DOSSIERS / NORMANDIE LOGISTIQUE
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Company dossier

NORMANDIE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-405138645 · 405138645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NORMANDIE LOGISTIQUE
fr_insee
405138645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-13
fr_insee
ALL DU BUISSON SARRAZIN, ZI, 51450 BETHENY
fr_insee
68.20B
fr_insee
€63,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE CAILLOTMembre du directoire—France registry
TRANSPORTS CAILLOTMembre du directoire—France registry
JEAN-PIERRE CAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100