DOSSIERS / DARFEUILLE LOGISTICS
← SearchExport PDF
Company dossier

DARFEUILLE LOGISTICS

FRANCE · COMPANY · INCORPORATED 1988-05-01
KYBE ID: FR-344777131 · 344777131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARFEUILLE LOGISTICS
fr_insee
344777131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-05-01
fr_insee
2013-12-31
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolvedFTDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off