DOSSIERS / LOGISTIK
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Company dossier

LOGISTIK

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-382866838 · 382866838 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOGISTIK
fr_insee
382866838
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-01
fr_insee
32 RTE DE MONTPELLIER, 34110 FRONTIGNAN
fr_insee
60.2M
fr_insee

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