DOSSIERS / GXO LOGISTICS TOULOUSE FRANCE
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GXO LOGISTICS TOULOUSE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-798836706 · 798836706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GXO LOGISTICS TOULOUSE FRANCE
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798836706
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active
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Limited liability company (SARL)
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2014-05-20
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1 RPT DU GENERAL EISENHOWER, GOLF PARK BAT F, 31100 TOULOUSE
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52.10B
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500
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€3,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD CAWSTONPrésident—France registry
VINCENT ATTILIO CLAUDE RICCIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GXO LOGISTICS OUEST FRANCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100