DOSSIERS / BIG DISTRIBUTION
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BIG DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948020508 · 948020508 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIG DISTRIBUTION
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948020508
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active
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Simplified joint-stock company (SAS)
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2023-01-17
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4 RUE d'Orsel, 75018 Paris
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47.11B
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10.08 SCENARIO D'ARCHITECTEdissolvedABASSI ZAFARUL HAQdissolvedADA BRANDOLANIactiveALEXANDRE BOURDAISdissolvedANNE KRAFTdissolvedARTUR SLABIAKdissolvedASSOCIATION LA FEE DES CHAMPSactiveASS POUR DEVEL PETITES SALLES SPECTACLEactiveATHENES AFFAIRES EUROPEEENNEactiveCLAUDE GRIVAULTdissolvedCLEMENTINE SLEMBROUCKactiveDANIEL POURRIASactiveDLILI ET KHEMICIactiveEDGAR HERVE SACHA DURIEUactiveESTERdissolvedETABLISSEMENTS JANVAL ET COMPAGNIEdissolvedHARRY ESSAN ANDRE OHINdissolvedHEDO AMOUSSOUdissolvedINDIVISION PRADALIERactiveINDIVISION VIGNALS BENOITactive

+37 more

People with significant control

3 people
NameRoleFromSource
Mohamed HAMLAOUIDirecteur général délégué—France registry
Saïd BOUAKLINEDirecteur général délégué—France registry
Brahim RHARRABTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS DISTRIBUTION · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100