DOSSIERS / DISTRI DEAUVILLE GL
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Company dossier

DISTRI DEAUVILLE GL

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949150767 · 949150767 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DISTRI DEAUVILLE GL
fr_insee
949150767
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-21
fr_insee
112 RUE SAINT DENIS, 92700 COLOMBES
fr_insee
47.11D
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedCOURMADISactiveDISTRIDEAUVILLE LBdissolvedDISTRI DEAUVILLE YVactiveDUMITRU MOISactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedFY REAL ESTATEdissolvedGERGODISdissolvedGIOVADISdissolvedGUERAN TOUMANIANactiveHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Youcef FODILPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire