DOSSIERS / INSTI LOGISTIQ AUDIT FORMATION ENTREPRIS
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INSTI LOGISTIQ AUDIT FORMATION ENTREPRIS

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: FR-410221089 · 410221089 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
INSTI LOGISTIQ AUDIT FORMATION ENTREPRIS
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410221089
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active
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Limited liability company (SARL)
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1996-12-19
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2 RUE AUGUSTIN FRESNEL, 57070 METZ
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80.4C
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€30,489
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Companies at this address

30 total
ADIELORactiveASS PROMO WORLD TRADE CENTER FRANCO ALLEactiveBESSTactiveCENTRE DE RESSOURCES REGIONALactiveCIMactiveCOMPTOIR INTERNAT METIERS ART CREATEURSactiveCTRE ANTICIPAT.TRAVAIL EMPLOI LORRAINEactiveETB2CactiveFENARAC GRAND ESTactiveFONDATION EXPORT ARTISANALE LORRAINEactiveFREDERIC CLAUDE MICHEL MOSSEdissolvedGROUPEMENT REGIONAL DES ARTISANS D ARTactiveINGECAP SARLdissolvedINST DEVELOPPEMENT INITIATIVES LORRAINESactiveLA SERPENOISE CAUTIONNEMENT MUTUELactiveLE CLOS DES SAVEURSdissolvedLES TERRASSES DE FLORANGEdissolvedLORNTECHactiveMANFRED SCHOENDORFdissolvedMENTOR ADVISORactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
DESIGN CONCEPTShared officer / director · 6 share thisN & C AUTOMOBILESShared officer / director · 6 share thisSCI BATIXShared officer / director · 6 share thisSTAFFLOREShared officer / director · 6 share thisLA COUR DE BURTAIGNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL LUCONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100