DOSSIERS / LOGISTIQUE DISTRIBUTION FRIGORIFIQUE
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LOGISTIQUE DISTRIBUTION FRIGORIFIQUE

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-422799940 · 422799940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGISTIQUE DISTRIBUTION FRIGORIFIQUE
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422799940
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active
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Simplified joint-stock company (SAS)
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2021-11-03
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2 RUE DE LA CLAIRIERE, PARC D ACTIVITES DU BOIS DE SOEUVRES, 35770 VERN-SUR-SEICHE
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49.41B
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50
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JBL HOLDINGDirecteur général délégué—France registry
OVERSTEERDirecteur général délégué—France registry
LGL CorpPrésident du conseil d'administration—France registry
MATHIEU JOSEPH JOEL LAHAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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