KYBE — See who's really behind any company

Company dossier

K LOGISTICS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493520324 · 493520324 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameK LOGISTICS DIFFUSION

fr_insee

Registration493520324

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-12-28

fr_insee

Registered address2 RUE DE LA BRIQUETERIE, 95380 LOUVRES

fr_insee

Industry52.10B

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACETE P17Pactive ACX INVESTdissolved BEAUTY SALES FORCESdissolved BEAUTY TECHactive C2V INVESTdissolved CLC DATA CENTERdissolved CLC NETWORKSactive E.T.E INVESTdissolved KW TECH SYSTEMSactive LCN FRANCEdissolved LOC'LEASEdissolved RIDLEY LIMITEDdissolved SCI ACTE INVESTdissolved SCI ANA INVESTdissolved SCI C'INVEST 1active SCI MONTABYdissolved SCI TC1 INVESTactive SOLSOONdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE DE BARRAU	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K LOGISTICS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100