DOSSIERS / CELLULE ORGANISATION LOGISTIQUE
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Company dossier

CELLULE ORGANISATION LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888326105 · 888326105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELLULE ORGANISATION LOGISTIQUE
fr_insee
888326105
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-26
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10 CHE DE LA PLAINE, 31770 COLOMIERS
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52.10B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE RUIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELLULE ORGANISATION TRANSPORTS (COT) · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100