DOSSIERS / LOGISTIC
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Company dossier

LOGISTIC

FRANCE · COMPANY · INCORPORATED 1995-03-01
KYBE ID: FR-400012316 · 400012316 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGISTIC
fr_insee
400012316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-01
fr_insee
2022-05-24
fr_insee
100 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

53 BOULEVARD DE LA MARNEdissolvedA 2 LdissolvedABOUT SERVICE INTERIMdissolvedADCONION SARLdissolvedAF EXPERTISEdissolvedAKDES VOYAGESdissolvedARTS ET METIERS DE L INDUSTRIEactiveBERNARD CONSTENdissolvedBODO FAHLBUSCH ET CIEdissolvedCAR SERVICEdissolvedCENOLINKactiveCENOSHAREdissolvedC.G.STRATdissolvedCHERIFA YOUNESdissolvedCHRONO 2 ROUES LAFAYETTEdissolvedCINESactiveCITP FRANCEdissolvedCOGEPARactiveCOGEPAR IMMOBILIERactiveCOMPUTER MULTI SERVICESactive

+85 more

People with significant control

1 people
NameRoleFromSource
VILMONT LAURENCE SYLVIEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off