DOSSIERS / KUEHNE+NAGEL SERVICES
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Company dossier

KUEHNE+NAGEL SERVICES

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403242878 · 403242878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KUEHNE+NAGEL SERVICES
fr_insee
403242878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-22
fr_insee
201 RUE LEON JOUHAUX, ZAC NORD EST, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
82.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALLOIN FINANCEdissolvedALLOIN INTERNATIONALdissolvedALLOIN LOGISTIQUEdissolvedALLOIN MAINTENANCEdissolvedALLOIN PARTENAIRESdissolvedKUEHNE + NAGEL ROADdissolvedLANDES POIDS LOURDSdissolvedOVERLAND HOLDINGdissolvedSNC ALLOIN BOURGOGNEdissolvedSNC ALLOIN BRIVEdissolvedSNC ALLOIN CHARENTEdissolvedSNC ALLOIN CORBIERESdissolvedSNC ALLOIN COTE D ORdissolvedSNC ALLOIN DAUPHINEdissolvedSNC ALLOIN DES SAVOIEdissolvedSNC ALLOIN GIRONDEdissolvedSNC ALLOIN HAUTE-NORMANDIEdissolvedSNC ALLOIN HERAULTdissolvedSNC ALLOIN LA SOUTERRAINEdissolvedSNC ALLOIN LE MANSdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME YVES MICHEL PEARDPrésident—France registry
YEVGEN DERKACHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUEHNE+NAGEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100