DOSSIERS / DERET LOGISTIQUE
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Company dossier

DERET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353513450 · 353513450 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERET LOGISTIQUE
fr_insee
353513450
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-02-19
fr_insee
580 RUE DU CHAMP ROUGE, 45770 SARAN
fr_insee
52.10B
fr_insee
1000
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABS SYSTEMESdissolvedADNdissolvedCAPEXHO BORDEAUX BASTIDEdissolvedCAPEXHO CALAISdissolvedCAPEXHO DUNKERQUEactiveCAPEXHO LA CHAPELLEdissolvedCAPEXHO LIBOURNE CENTREdissolvedCAPEXHO LIBOURNE NORDdissolvedCAPEXHO MEUNGdissolvedCAPEXHO ORLEANS SUDdissolvedCAPEXHO PARCAYdissolvedCAPEXHO ROMORANTINdissolvedCAPEXHO TRELISSACdissolvedCAPEXRE BLOISdissolvedCAPEXRE MEUNGdissolvedCAPEXRE PONTAULTdissolvedCAP GESTIONdissolvedCAPIMHO AMIENSdissolvedCAPIMHO BARENTINdissolvedCAPIMHO BLOISdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE KATIA CAROLINE COUSSEDirecteur général délégué—France registry
JEAN-JACQUES JAMBUTDirecteur général délégué—France registry
DERETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100