DOSSIERS / RHENUS LOGISTICS GRETZ
← SearchExport PDF
Company dossier

RHENUS LOGISTICS GRETZ

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-442362000 · 442362000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHENUS LOGISTICS GRETZ
fr_insee
442362000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-22
fr_insee
80 RUE CONDORCET, BATIMENT LE DAUPHIN, 38090 VAULX-MILIEU
fr_insee
52.24B
fr_insee
50
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMOND BRECHEDirecteur général délégué—France registry
PASCAL YVESDirecteur général délégué—France registry
RONNY MASSIMO SASSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RHENUS LOGISTICS SATL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100