DOSSIERS / FRANCE LOGISTIQUE DISTRIBUTION
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FRANCE LOGISTIQUE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948031133 · 948031133 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FRANCE LOGISTIQUE DISTRIBUTION
fr_insee
948031133
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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20 RUE de l'Ormeteau, 77500 Chelles
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49.41B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedASSO PROMOTIMdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveDOMINIQUE AMENATA N'DIAYEactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFLD TRANSPORTdissolvedFL IMMO 99dissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedLOCATORdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

2 people
NameRoleFromSource
RADOUANE BADAOUIDirigeant—France registry
AZIZ BADAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire