DOSSIERS / DISTRI DEAUVILLE YV
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Company dossier

DISTRI DEAUVILLE YV

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951150119 · 951150119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTRI DEAUVILLE YV
fr_insee
951150119
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-03
fr_insee
112 RUE Saint - Denis, 92700 Colombes
fr_insee
47.11D
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3
fr_insee
€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 SOWdissolvedCOURMADISactiveDISTRI DEAUVILLE GLactiveDISTRIDEAUVILLE LBdissolvedDUMITRU 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

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100