DOSSIERS / GXO LOGISTICS NORD & EST FRANCE
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Company dossier

GXO LOGISTICS NORD & EST FRANCE

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-484833876 · 484833876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GXO LOGISTICS NORD & EST FRANCE
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484833876
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active
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Simplified joint-stock company (SAS)
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2005-12-19
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1 RPT DU GENERAL EISENHOWER, GOLF PARK BAT F, 31100 TOULOUSE
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52.10B
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50
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€963,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUI MANUEL DA SILVA MARQUESDirecteur général délégué—France registry
Vincent Attilio Claude RICCIDirecteur général délégué—France registry
RICHARD CAWSTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GXO LOGISTICS OUEST FRANCE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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