DOSSIERS / LOGISTIC
← SearchExport PDF
Partnership dossier

LOGISTIC

FRANCE · PARTNERSHIP · INCORPORATED 1992-08-01
KYBE ID: FR-388455396 · 388455396 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOGISTIC
fr_insee
388455396
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1992-08-01
fr_insee
21 RUE DES CROISSANTS, 92380 GARCHES
fr_insee
72.2Z
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