DOSSIERS / NOSTOS LOGISTICS
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NOSTOS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908429582 · 908429582 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOSTOS LOGISTICS
fr_insee
908429582
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
2023-11-13
fr_insee
7 QUAI DUGUAY TROUIN, 35400 SAINT-MALO
fr_insee
52.29B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne Brigitte CAREMELactiveBERNADETTE PEYRARDdissolvedCABINET PARAMEDICAL DUGUAY TROUIN 2dissolvedDAMIEN GERARD RENETdissolvedDOMINIQUE EDOUARD MARCEL PRIOUXdissolvedDOMINIQUE MADELEINE LE STRATdissolvedEVELYNE MARIE-THERESE LECORNUEdissolvedFREDERIC LECOMPTEdissolvedGEORGES CUGNINdissolvedMARCEL ROGEONdissolvedMARIE-EMILIE HUDINactiveMELODYactive[ND]activeNOSTOS ALPHAdissolvedNOSTOS SYSTEMSdissolvedPHILIPPE LE FAOUdissolvedSARL LE FLORENTINdissolvedSCI DE L HIVETdissolvedSCI L'HERMINEdissolvedSCM CABINET PARAMEDICAL DUGUAY TROUINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PIERRE JACQUES MARIE VENNINDirecteur général délégué—France registry
Nostos SystemsPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off