DOSSIERS / CONTINENTAL LOGISTIC
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Partnership dossier

CONTINENTAL LOGISTIC

FRANCE · PARTNERSHIP · INCORPORATED 2000-02-01
KYBE ID: FR-429469059 · 429469059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTINENTAL LOGISTIC
fr_insee
429469059
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-02-01
fr_insee
216 BD SAINT GERMAIN, 75007 PARIS 7
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACERTOO BIOTHERAPEUTICSdissolvedAERO FRANCE INTERNATIONALdissolvedAERO FRANCE SAdissolvedALPHA BRAVOdissolvedAMALTHEEdissolvedAMRINGdissolvedCHATOU INVESTISSEMENTdissolvedCIE DE PUBLICITE CONCORDEdissolvedDECIDER SdissolvedDELFICOdissolvedEDI COMMUNICATIONdissolvedENDOCELLSdissolvedFERRING DEVELOPPEMENTdissolvedHOME EDITIONSactiveHOMSY AUDITactiveHOMSY DELAFOSSE ET ASSOCIESactiveHOMSY ET COMPAGNIEdissolvedLES EDITIONS 1900dissolvedLES EDITIONS DE L ACROPOLEdissolvedLES VINS DU SEREINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100