DOSSIERS / ANZIN LOGISTIQUE
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Company dossier

ANZIN LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493507321 · 493507321 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANZIN LOGISTIQUE
fr_insee
493507321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-27
fr_insee
22 RUE HENRI BARBUSSE, 22 A 28, 92110 CLICHY
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 35activeBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI PERSPECTIVESdissolvedG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolvedHOMEBOX DISTRIBUTIONdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALLAN STEPHEN UNDERWOODPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGF LOGISTIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100