DOSSIERS / LOGISTAR
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Company dossier

LOGISTAR

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: FR-383940368 · 383940368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGISTAR
fr_insee
383940368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-14
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

2 people
NameRoleFromSource
ARNAUD CHARLES MARIE de LouvencourtDirigeant—France registry
LAURE Civet-LackmanDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100