DOSSIERS / DERICHEBOURG LOGISTIQUE ET MANUTENTION
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Company dossier

DERICHEBOURG LOGISTIQUE ET MANUTENTION

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817468820 · 817468820 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DERICHEBOURG LOGISTIQUE ET MANUTENTION
fr_insee
817468820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-30
fr_insee
2020-08-10
fr_insee
119 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DERICHEBOURG MISSION HANDICAPdissolvedATLANTIQUE FERRAILLES METAUXactiveATLANTIQUE FERRAILLES METAUX A.F.M.dissolvedCFF GAMMAdissolvedCFF OMEGAdissolvedCFF RECYCLINGdissolvedCFF VEGAdissolvedCIE GENERALE DES NON FERREUXdissolvedCIE REVALORIS PREPARAT METAUX AFFINAGEdissolvedCOFRAFONTESdissolvedCOMPAGNIE REVALOR PREPARAT METAUX AFFINAdissolvedDERICHEBOURGactiveDERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIREdissolvedDJCdissolvedFJBCCdissolvedJ.C.P. PARTICIPATIONSdissolvedNORD AFFINAGEdissolvedPREVEZAdissolvedPULFERdissolvedSA CIE EUROP GESTION ADMINIST PARTICdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC LafontPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.L ASSISTANCE MANUTENTION ET LOGISTIQUE · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off