DOSSIERS / TRANSPORT LOGISTIQUE LIVRAISON
← SearchExport PDF
Company dossier

TRANSPORT LOGISTIQUE LIVRAISON

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928381326 · 928381326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT LOGISTIQUE LIVRAISON
fr_insee
928381326
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
27 AV de la Division Leclerc, 93350 Le Bourget
fr_insee
49.41A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Douadi TERKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT LIVRAISON DEMENAGEMENT · dissolved · name-sim 0.49) — 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