Key facts
activeDISTRI-COLOMBES
fr_insee
930930144
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-12
fr_insee
48 AV d'Ivry, 75013 Paris
fr_insee
47.11D
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€300,000
fr_insee
Company dossier
DISTRI-COLOMBES
RISK SCORE22LOW RISK
Companies at this address
20 totalBELLEVILLE-GOURMETDISTRI-FLANDREDISTRI-LABROUSTEDISTRI LUZARDDISTRI-PANTINFINANCIERE CHANFINANCIERE LAFONTAINEFINANCIERE S.A.J.FINANCIERE YINGIMMOBILIERE DE BUSSYIMMOLOGNESINVESTISUDLA FINANCIERE TANGSCI CHOISY-IVRYSCI TARAS.G.P. SOCIETE GOURMET PANTINSOCIETE DE RESTAURATION NOISIEL LES BOISTANG FRERES INTERNATIONALTANG MEDIA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BOUNMY Rattanavan | Président | — | France registry |
| SOPHIE Rattanavan | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100