DOSSIERS / SOUMAYA DISTRIBUTION
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Company dossier

SOUMAYA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2025-09-10
KYBE ID: FR-991035684 · 991035684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUMAYA DISTRIBUTION
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991035684
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active
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Simplified joint-stock company (SAS)
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2025-09-10
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197 AV de Denain, 59300 Valenciennes
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAYCAL AZOUNKDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB DISTRIBUTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100