DOSSIERS / LOGISTIQUE ABONNEMENTS ET MAILINGS
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LOGISTIQUE ABONNEMENTS ET MAILINGS

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401313176 · 401313176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGISTIQUE ABONNEMENTS ET MAILINGS
fr_insee
401313176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-19
fr_insee
5 PRO JEANNE HACHETTE, 94200 IVRY-SUR-SEINE
fr_insee
74.4A
fr_insee
€50,842
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABALABUdissolvedAKLAMdissolvedART GRAPHIC SYSTEM A.G.SactiveBATIMENT INDUSTRIE MODERNISEEdissolvedBURO DOMICILIATION SERVICES B.D.SdissolvedCAPITAL DEVELOPPEMENT SYSTEMactiveCASHER EVENEMENTS ET TRADITIONSdissolvedCENT POUR CENTactiveCENTRE D'INITIATIVES ECONOMIQUESactiveCIRCUIT IMPRIMEdissolvedCOMITEXdissolvedC.P.S.D.dissolvedFACONNAGE & BROCHAGE DE PARISactiveFIONA FRANCE MOSdissolvedFOISSIER - BATIMENTdissolvedGRAPHIC SERVICES INTERIM G.S.I.dissolvedJACQUES MOSdissolvedMEDICA IVRY EXPORTdissolvedMOSdissolvedMOS JACQUESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JACQUES NEVEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100