DOSSIERS / NEW CITY LOGISTIC INTERIM
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Company dossier

NEW CITY LOGISTIC INTERIM

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749833406 · 749833406 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NEW CITY LOGISTIC INTERIM
fr_insee
749833406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-23
fr_insee
16 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ADISPLAYdissolvedA ET G TRUST INCdissolvedAET INGENIERIEdissolvedA MOI LE PERMIS.COMactiveAMOR FORMATIONdissolvedAPPLICATION DES TECHNIQUES DU BATIMENTdissolvedARCHETYPEactiveARIAANTJE BAASdissolvedASIE & PACIFIQUE INDUSTRIE FRANCEdissolvedATELIER DES ARTISANS ASSOCIESactiveAUDIENCE SERVICEactiveAUTO 24dissolvedBATISERVICES 77dissolvedBAT-OPALactiveBENCLIMdissolvedB METALSactiveBRIVARTactiveCABINET DESCARTESdissolvedCAGUERCO INFORMATIQUEdissolvedCAPY CONCEPTSactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif