DOSSIERS / RHENUS LOGISTICS IN SITU
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Company dossier

RHENUS LOGISTICS IN SITU

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799095500 · 799095500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHENUS LOGISTICS IN SITU
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799095500
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-20
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80 RUE CONDORCET, BATIMENT LE DAUPHIN, 38090 VAULX-MILIEU
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52.10B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMOND BRECHEDirecteur général délégué—France registry
PASCAL YVESDirecteur général délégué—France registry
RONNY MASSIMO SASSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RHENUS LOGISTICS SATL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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