DOSSIERS / G.E.I.Q SENART LOGISTIQUE
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G.E.I.Q SENART LOGISTIQUE

FRANCE · NON-PROFIT · INCORPORATED 1998-01-12
KYBE ID: FR-417632189 · 417632189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G.E.I.Q SENART LOGISTIQUE
fr_insee
417632189
fr_insee
active
fr_insee
Association or foundation
fr_insee
1998-01-12
fr_insee
462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
fr_insee
74.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.G.M MONTARGISdissolvedALL TRANSPORTdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAVENIR CONCEPTdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedGMC FRANCEdissolvedHANDISOFT SAdissolvedHELJI COMMUNICATIONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100