DOSSIERS / LOGISTICS MANAGEMENT PARTIPATIONS
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Company dossier

LOGISTICS MANAGEMENT PARTIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-812617843 · 812617843 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LOGISTICS MANAGEMENT PARTIPATIONS
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812617843
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-30
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2019-11-08
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12 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
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64.20Z
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
MODAL MShared officer / director · 6 share thisF. V.Shared officer / director · 6 share thisTEAM TRANS SOLUTIONSShared officer / director · 6 share thisFEVEShared officer / director · 6 share thisLOGISTIC MANAGEMENT PARTICIPATIONShared officer / director · 6 share thisSO CASEShared registered address · 8 share thisARCOM METALShared registered address · 8 share thisAEROCLIMShared registered address · 8 share thisENVIRONNEMENT FENETRESShared registered address · 8 share thisSERENITYShared registered address · 8 share thisSAMAXANShared registered address · 8 share thisDELTA INVESTShared registered address · 8 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
NameRoleFromSource
VALERY DelgadoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€-98€48,092—
2016—€-1,796€25,287—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off