DOSSIERS / 3M LOGISTIQUE
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Company dossier

3M LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1999-01-15
KYBE ID: FR-421509183 · 421509183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3M LOGISTIQUE
fr_insee
421509183
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-15
fr_insee
23 RUE DU DEPART, CHEZ ABC LIV, 75014 PARIS 14
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3 ORSdissolved3 R INTERNATIONALactiveAB DECOdissolvedABER LINEdissolvedACCITYdissolvedACEOdissolvedA.C.L. WEBactiveAC OUTSOURCING FRANCEdissolvedAFFAIRES ET FINANCESactiveA.L.DdissolvedALDIdissolvedALJYVA COURTAGEdissolvedAQUA TERRAactiveARCHISIDEdissolvedARM INTERNATIONALactiveART POSE ET REVETEMENTSdissolvedAS CLASSES AFFAIRES TOURISMEdissolvedASTELactiveATAOdissolvedATELIER JLKdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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