DOSSIERS / LOGISTIQUE FRIGORIFIQUE D'ANJOU
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Company dossier

LOGISTIQUE FRIGORIFIQUE D'ANJOU

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-452107816 · 452107816 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
LOGISTIQUE FRIGORIFIQUE D'ANJOU
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452107816
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-27
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BD DE L'EPERVIERE, ZAC DE BEUZON, 49000 ECOUFLANT
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49.41A
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€390,000
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Connections

9 links
Shared operator — likely the same administrator
TRANSPORTS SURGELES DE L'OUESTShared officer / director · 10 share thisCENTRE BRETAGNE SERVICES ET MAINTENANCEShared officer / director · 10 share thisLOGISTIQUE FRIGORIFIQUE PARISIENNEShared officer / director · 10 share thisALAIN POSTICShared officer / director · 10 share thisJCP AVEYRONShared officer / director · 10 share thisJCP BRETAGNEShared officer / director · 10 share thisSOCIETE DE GESTION FRIGORIFIQUE SGFShared officer / director · 10 share thisLOGISTIQUE FRIGORIFIQUES DES PORTES DE BRETAGNEShared officer / director · 10 share thisLE PETIT SUROITShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE POROTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGISTIQUE FRIGORIFIQUE PARISIENNE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif