DOSSIERS / CLARTYS LOGISTICS
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CLARTYS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510535750 · 510535750 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLARTYS LOGISTICS
fr_insee
510535750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-18
fr_insee
2023-04-21
fr_insee
164 BD DE GRAVILLE, 76600 LE HAVRE
fr_insee
52.29B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACH CONSTRUCTION NAVALEdissolvedAT DUCHESNE BOSSIERE NORMANDactiveATELIER ET CHANTIER DU HAVREactiveAXS ANALYSE DE STRUCTURESdissolvedELITE LE HAVREactiveFL POWER TECH FRANCEdissolvedFOURE LAGADECdissolvedFOURE LAGADECdissolvedFOURE LAGADEC ATLANTIQUEdissolvedFOURE LAGADEC CHARENTE MARITIMEdissolvedHOLDING FELIX FAUREdissolvedHOLDING MANAGEMENT TEAMdissolvedSCI CHURCHILLactiveSCI RAVERATdissolvedSOCIETE CIVILE GARIBALDIactiveTMGT LOGISTIQUEdissolvedTRANS OCEAN SHIPPINGdissolved

People with significant control

2 people
NameRoleFromSource
MARYNA DEGTYAROVADirigeant—France registry
BENJAMIN BLANCARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off