DOSSIERS / A2Y DISTRIBUTION
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A2Y DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928843358 · 928843358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
A2Y DISTRIBUTION
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928843358
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active
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Simplified joint-stock company (SAS)
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2024-05-21
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88 ALL s Jean Jaurès, 31000 Toulouse
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47.11B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ALG DISTRIBUTIONShared officer / director · 4 share thisL&M DISTRIBUTIONShared officer / director · 4 share thisGENERAL FOODShared officer / director · 4 share thisLET'S CLEANShared officer / director · 6 share thisKARALOGShared officer / director · 6 share thisMK2L DISTRIBUTIONShared officer / director · 6 share thisKLM DISTRIBUTIONShared officer / director · 6 share this[ND]Shared registered address · 6 share thisCMR JEAN JAURESShared registered address · 6 share thisMael PÉCALVELShared registered address · 6 share thisEMMA AUGUSTA JULIE LUCAZEAUShared registered address · 6 share thisMarion BakShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Lotfi LAHLOUHDirecteur général délégué—France registry
Karim MEHADDENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALG DISTRIBUTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100