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Company dossier

E6 LOGISTICS

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932512478 · 932512478 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameE6 LOGISTICS

fr_insee

Registration932512478

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-03

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Registered address7 AV Louis Blériot, 93120 La Courneuve

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Industry52.10B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB2Tdissolved ACBdissolved AFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolved AMIRAactive ANISSAdissolved ANISSA NEGOCEdissolved AS DISTRIBUTIONactive BKTRdissolved BLANC FRETdissolved BOTERactive BROUILLET CONSTRUCTIONactive C3LOGISTICSactive C5LOGISTICSdissolved CEMEactive CENTEXdissolved CONSEIL COMMERCIAL TRANSPORTSdissolved DOSEdissolved E6EXPRESSactive EUROLIGHTdissolved EURO STAFFdissolved

+43 more

People with significant control

1 people

Name	Role	From	Source
KUONG IUN CHANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DFD LOGISTICS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100