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Company dossier

LOGISTICO

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818822082 · 818822082 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOGISTICO

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Registration818822082

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-03

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Dissolved2017-09-26

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Registered address2 RUE DUPONT DE L'EURE, 75020 PARIS 20

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2A LCdissolved ABF NETTOYAGEdissolved BATI EBCDactive BATIPLUSdissolved BETAS CONSTRUCTIONdissolved BTFdissolved CENTRE DE DEVELOPPEMENT D'ENTREPRISESdissolved CHICdissolved CHURE COMPANYactive DANIEL SCHILDERdissolved ECO ISOactive GESTOUTdissolved GSC BATdissolved HEADCOdissolved HOME SERVICESdissolved JASMIN BLEUdissolved J M COMPANY INTERNATIONALactive LE LILASIUMdissolved ONLINESPORTSdissolved PHILIPPE LUC HUBERT BERTOLOTTIdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH Nahed	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-09-26Dissolved / struck off