DOSSIERS / DIA-LOGISTICS
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DIA-LOGISTICS

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-503091019 · 503091019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIA-LOGISTICS
fr_insee
503091019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-18
fr_insee
2012-05-03
fr_insee
ZAC DE CADREAN, 44550 MONTOIR-DE-BRETAGNE
fr_insee
33.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIBUS TENNIS CLUBactiveAIGNANdissolvedALP EMBALLAGE CAISSERIEdissolvedANTOINE MARIE FRANCOIS PONSARdissolvedAPIM ASSOCIATION DE LA PLATEFORME INDUSTRIELLE DE MONTOIR DE BRETAGNEactiveASSOCIATION POUR L'HISTOIRE AERONAUTIQUE DE SAINT-NAZAIRE 'JE ME SOUVIENS'activeATLANTIC SYNERGIEdissolvedBUSS IDEA OFFSHOREdissolvedCADREANdissolvedCAIS CONGES PAYES PORT N ST NAactiveCOFIPMEdissolvedCOMITE D ENTREPRISE GUY DAUPHINactiveCOMPANIA NAVIERA PREZIOSAdissolvedCOOPERATIVE DU COMITE SOCIAL ET ECONOMIQUE D'ETABLISSEMENT AIRBUS ATLANTIC MONTOIR DE BRETAGNEactiveEURL DU BOIS CHEFdissolvedEURL LINDBERGHdissolvedEUROTOURBESdissolvedFGA SAINT NAZAIREdissolvedFORMADOCKSactiveGDE ATLANTIQUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off