DOSSIERS / LYANA LOGISTIQUE
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Company dossier

LYANA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887717338 · 887717338 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LYANA LOGISTIQUE
fr_insee
887717338
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-31
fr_insee
25 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
45.19Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AFRIQUE ART DECOdissolvedALPHA RENOVATIONdissolvedALPHA SECURITYactiveAZ CONSTRUCTIONdissolvedBICIS EXPORTdissolvedCAREPEdissolvedCARINF SYSTEME FRANCEdissolvedCASTOR RENOVdissolvedCENTRE D'INFORMATION ET DE CONSEILS AUX ENTREPRISESdissolvedDASHactiveERG3 SERVICESdissolvedEXAUCE SECURITE PRIVEEactiveGLIDJI MULTI SERVICESdissolvedGUARANTIJA SERVICES INTERNATIONALdissolvedISO SANAdissolvedJ C RENOVATIONdissolvedL'ALSACIENdissolvedLE PANIER DU GOURMETdissolvedMADDISactiveMARIAMA M'DAHOMAactive

+26 more

People with significant control

1 people
NameRoleFromSource
ABDEL FATAI DJIMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire