DOSSIERS / ENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICES
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ENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501983043 · 501983043 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICES
fr_insee
501983043
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-01-16
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
45.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveATLANTIC PARTNERS AUDITactiveAUBERGE DE BANNE SARLdissolvedAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedCPH GROUPdissolvedDISTRIBUTION LIBRE SERVICEdissolvedEQUATEUR GROUPactiveEXXOLIAdissolvedFATNAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CPH GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif