DOSSIERS / CARGO HANDLING
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Company dossier

CARGO HANDLING

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814167599 · 814167599 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARGO HANDLING
fr_insee
814167599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-16
fr_insee
3 RUE DU REMBLAI, 93290 TREMBLAY-EN-FRANCE
fr_insee
52.23Z
fr_insee
100
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AERO HANDLINGdissolvedAERO LAUNDRY SERVICESactiveAIRLINES GROUND SERVICESactiveAIR MANUTENTION SERVICEdissolvedAIRPORT ENERGY DISTRIBUTIONactiveASSISTANCE MATERIEL AVIONdissolvedASSISTANCE MATERIEL AVION TOULOUSEactiveCARGO GROUPdissolvedEUROPE HANDLINGdissolvedEUROPE HANDLING CARGOdissolvedEUROPE HANDLING MAINTENANCEdissolvedEUROPE HANDLING TECHNICSactiveGEH SERVICESdissolvedGROUPE EUROPE HANDLING SAdissolvedINSTITUT FORMATION METIERS DE L'AERIENactiveORLY CUSTOMER ASSISTANCEdissolvedORLY GROUND SERVICESdissolvedORLY RAMP ASSISTANCEdissolvedPARIS CUSTOMERS ASSISTANCEdissolvedRAMP TERMINAL ONEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCK ROMANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE HANDLING CARGO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100