DOSSIERS / RUNLOGISTIC
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Company dossier

RUNLOGISTIC

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-508388048 · 508388048 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
RUNLOGISTIC
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508388048
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active
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Limited liability company (SARL)
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2008-12-10
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2 RUE CAMILLE VERGOZ, RESIDENCE HALLEY BATIMENT B PORTE 5, 97400 SAINT-DENIS
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52.29B
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM DESAIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUNLOG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100