DOSSIERS / R2B LOGISTIQUE
← SearchExport PDF
Company dossier

R2B LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-952124824 · 952124824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
R2B LOGISTIQUE
fr_insee
952124824
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
8 B CHE Neuf des Champeaux, 95160 Montmorency
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ZR LOGISTIQUEShared registered address · 6 share thisINVIA CONSEILSShared registered address · 6 share thisHANANE EL KHALADIShared registered address · 6 share thisTOGETHERShared registered address · 6 share thisZAKARIA BAHHAOUYShared registered address · 6 share thisZR LOGISTIQUEShared officer / director · 7 share thisRAIL COMPETENCESShared officer / director · 7 share thisINVIA CONSEILSShared officer / director · 7 share thisSCI DU 7 BCRShared officer / director · 7 share thisLE MOULIN DE CHATOUShared officer / director · 7 share thisTOGETHERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
zakaria bahhaouyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZR LOGISTIQUE · dissolved · name-sim 0.61) — 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