DOSSIERS / LOGISTIC
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Company dossier

LOGISTIC

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-379469158 · 379469158 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOGISTIC
fr_insee
379469158
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-10
fr_insee
6 PL DES ENFANTS HEUREUX, 77184 EMERAINVILLE
fr_insee
63.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100