DOSSIERS / DEVELOPPEMENT RESSOURCES LOGISTIQUES
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DEVELOPPEMENT RESSOURCES LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-378928238 · 378928238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVELOPPEMENT RESSOURCES LOGISTIQUES
fr_insee
378928238
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-03
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14 RUE DU VIEUX CHATEAU, 27200 VERNON
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85.59A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROGER LEONARDPrésident—France registry
ISABELLE GINESTIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100