DOSSIERS / AAAA LOGISTIC
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AAAA LOGISTIC

FRANCE · COMPANY · INCORPORATED 1980-06-01
KYBE ID: FR-318289030 · 318289030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAAA LOGISTIC
fr_insee
318289030
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1980-06-01
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BARBES DISTRIBUTIONdissolvedCHOCO&COMPAGNIEdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI 5 RUE VION ASNIERESdissolvedSCI DYMA CHATEAUROUXdissolvedSCI DYMA SAINT HONOREdissolvedSCI VICTORIAdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100