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FINANCIERE ID

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533178117 · 533178117 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE ID
fr_insee
533178117
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-23
fr_insee
55 CHE DES ENGRENAUDS, 13660 ORGON
fr_insee
64.20Z
fr_insee
1
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CEPL BEVILLEdissolvedCEPL CHATEAUROUXdissolvedCEPL FLEURYdissolvedCEPL HOLDING CIEdissolvedCEPL OZOIRdissolvedCIE EUR PRESTATIONS LOGISTIQUES CEPLdissolvedCOLISWEBactiveCOMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)dissolvedCOPACKING SERVICESdissolvedDOMAINE DE LA PIERRE BLANCHEactiveFC LOGISTIQUE R & DdissolvedFINANCIERE ID GENLISdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS CHAMPAGNEdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17activeID LOGISTICS FRANCE 18active

+57 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HAMONDirecteur général délégué—France registry
COMETEDirecteur général délégué—France registry
SAS IMMODPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ID GENLIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100