DOSSIERS / DIRECTLOGIS
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Company dossier

DIRECTLOGIS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-519907653 · 519907653 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DIRECTLOGIS
fr_insee
519907653
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-07-24
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2 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
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41.10A
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3
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€30,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACR-MAS LOUBIERdissolvedART OMNIAdissolvedCMS COMPUTER MEMORIES STORAGEdissolvedFINOPTICSdissolvedHOLDAGdissolvedHOLDEPdissolvedINDUSTRIE-ENVIRONNEMENT-SYSTEMEdissolvedINVEST IMMOdissolvedLES RIVES DE L'HERSactiveLUCREAdissolvedM.C.B. INVESTISSEMENTSdissolvedM.D.S.dissolved[ND]dissolvedNEW A.T.GactiveONE CORPORATIONdissolvedREVALIMMO IIdissolvedROUSSILLON DEMOLITIONdissolvedSARL 3 D SERVICESdissolvedSARL IMPACT ITdissolvedSARL LES TERRASSES DU LACdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Stéphane PAOLACCIPrésident—France registry
ADNANE OUARTSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 2024-12-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire