DOSSIERS / INTELLIGENT Q-GLOBAL LOGISTICS
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Company dossier

INTELLIGENT Q-GLOBAL LOGISTICS

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887485936 · 887485936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTELLIGENT Q-GLOBAL LOGISTICS
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887485936
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-24
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2023-12-05
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63 ALL LAMORICIERE, 93270 SEVRAN
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52.29B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE GUERINPrésident du conseil d'administration—France registry
SAMI MOHAMED AMINE DJAMEL SMAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLIGENT Q-GLOCAL LOGISTICS FORWARDING · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off