DOSSIERS / CONSEIL EN LOGISTIQUE ET INNOVAT INDUSTR
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Company dossier

CONSEIL EN LOGISTIQUE ET INNOVAT INDUSTR

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-377704523 · 377704523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL EN LOGISTIQUE ET INNOVAT INDUSTR
fr_insee
377704523
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-01
fr_insee
125 RUE DE L HOSTELLERIE, 30900 NIMES
fr_insee
33.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCYON RESSOURCES HUMAINESdissolvedALTAIR GROUPE PROTECTIONactiveARCHE CONSULTANTSactiveASSOC POUR LA FORM DES JEUN ET DES ADULTactiveAUDACES FORTUNA JUVATdissolvedAU PROPREactiveAXIOME MANAGEMENTdissolvedBTP DU SUDactiveCABINET SYLVIE GARCIAactiveCCGE BEAUCAIREdissolvedCCGE DU SUDdissolvedCENTRE JEUNES DIRIGEANTS NIMES CAMARGUEactiveCIBC GARD LOZERE HERAULTactiveCLEAN TRANS OCCITANIEactiveC L FORMATIONS&CONSEILSactiveCONSOR ET SYSTEMEdissolvedCONSULTANT PLUSactiveCPLUS CONSEILactiveC.P.S. COSTANZOdissolvedDANIEL DECLEVEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100