DOSSIERS / LOGITRANS
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Company dossier

LOGITRANS

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439573114 · 439573114 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOGITRANS
fr_insee
439573114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-29
fr_insee
2022-06-20
fr_insee
50 BD LOUIS BREGUET, 59500 DOUAI
fr_insee
49.41A
fr_insee
€1,770,396
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APA 1dissolvedAPA 2dissolvedAPA 3dissolvedASSISTANCE INDUSTRIELLE DU NORDactiveATELIER FACONNAGE IMPRIMERIEdissolvedCHEMIN DE LA ROUTE DE NEUVILLEdissolvedCLAUDE RENE ALPHONSE TARTARdissolvedCOMPOSITE ET INSTRUMENT PIERRE LAURENCEdissolvedDES TROIS VACHESdissolvedDOUAI BRICOLAGEdissolvedDOUAI BUREAUTIQUE INFORMATIQUEdissolvedDU ROND POINT DE FOUQUIERES LES LENSdissolvedEURL GIGROIXdissolvedFLORANORdissolvedGALAPAGOSdissolvedGROUPE L.T.2dissolvedHOLDING L TdissolvedIMMOBILIERE JCFdissolvedKOBATYdissolvedLA PAIX V2dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE TEMBREMANDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off