DOSSIERS / DISTRIPORT LOGISTIQUE
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Company dossier

DISTRIPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512871278 · 512871278 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRIPORT LOGISTIQUE
fr_insee
512871278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
2022-06-10
fr_insee
LE PORTEREAU, 44120 VERTOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABACOdissolvedACTANTIELactiveARLES LOGISTIQUEdissolvedAROMA FOREST FRANCEdissolvedATLANTIC JETdissolvedCADR'ACADEMYdissolvedCADR'ACADEMY 1dissolvedCADR'ACADEMY 2dissolvedCHAMARELdissolvedCHATEAU DU PORTEREAUactiveCOMPAGNIE MAGELLANdissolvedCRAU LOGISTIQUEdissolvedGINKGO B. COMPANYdissolvedHENRI MARIE BUREAUactiveMAISONS DU MONDEdissolvedMARIE JOSEPHE RIVIEREdissolvedMAURICE CASSARD-POILUactiveMIRAMAS LOGISTIQUEdissolvedMISSIONNAIRES MONTFORTAINSdissolvedRENE JEAN RAPHAEL PELEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SCI KIRIKOUMembre du directoire—France registry
XAVIER CHARLES MAURICE MARIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNA LOGISTIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off