KYBE — See who's really behind any company

Company dossier

CPH LOGISTIC

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-539793810 · 539793810 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCPH LOGISTIC

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Registration539793810

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-23

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Dissolved2020-09-21

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Registered address10 RUE D'ORMOY, 89116 SEPEAUX-SAINT ROMAIN

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Industry49.41A

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Share capital€9,000

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Companies at this address

4 total

JMCAdissolved THERMOCCASEdissolved TRANS-MARINEactive

Connections

3 links

Shared operator — likely the same administrator

JMCAShared registered address · 4 share this TRANS-MARINEShared registered address · 4 share this THERMOCCASEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC HENRY	Administrateur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-09-21Dissolved / struck off