DOSSIERS / RHENUS FREIGHT LOGISTICS
← SearchExport PDF
Company dossier

RHENUS FREIGHT LOGISTICS

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-308365097 · 308365097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RHENUS FREIGHT LOGISTICS
fr_insee
308365097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-30
fr_insee
80 RUE CONDORCET, BATIMENT LE DAUPHIN, 38090 VAULX-MILIEU
fr_insee
52.29B
fr_insee
50
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LECLERCQDirecteur général délégué—France registry
XAVIER GIMENEZ MENESESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100