DOSSIERS / 720 DISTRIBUTION
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720 DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977698984 · 977698984 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
720 DISTRIBUTION
fr_insee
977698984
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-12
fr_insee
38 RUE G. LENOTRE, 78120 RAMBOUILLET
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedATSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCEI CONSEILdissolvedCENTRE DE GESTIONdissolvedCLEVIRISdissolvedCOMBE EXPERTISE ET CONSEILdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
Franck BOULEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (720 DISTRIBUTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100