DOSSIERS / SUPPLY CHAIN & LOGISTICS
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Company dossier

SUPPLY CHAIN & LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811340371 · 811340371 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPPLY CHAIN & LOGISTICS
fr_insee
811340371
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-12
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98 T AV DE PARIS, 78000 VERSAILLES
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46.90Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1FORMATIK PARTNERSdissolvedBENOIT TOMARELLIdissolvedCAROLINE BERGONdissolvedCLAIRE LABREVEUXactiveDAVID FRANCOIS RENE LORTHOLARYdissolvedEREV 1activeEREV 275dissolvedFREDERIC VINCENT TOKATLIANdissolvedGEORGES ATLANdissolvedGLAD CONSULTINGdissolvedGUILLAUME SEBILLEAUdissolvedJACQUES SAVOYENdissolvedJAMES WILFREDO ALALLON OXLEYdissolvedJEAN GILBERT SIOUdissolvedLAURENT MICHEL TUALactiveMARGAUX CECILIA HONNETactiveMARIE BUREAUdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
PASCAL BANYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif