DOSSIERS / FC LOGISTIQUE R & D
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Company dossier

FC LOGISTIQUE R & D

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439455262 · 439455262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FC LOGISTIQUE R & D
fr_insee
439455262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-05
fr_insee
55 CHE DES ENGRENAUDS, 13660 ORGON
fr_insee
52.29B
fr_insee
€398,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CEPL BEVILLEdissolvedCEPL CHATEAUROUXdissolvedCEPL FLEURYdissolvedCEPL HOLDING CIEdissolvedCEPL OZOIRdissolvedCIE EUR PRESTATIONS LOGISTIQUES CEPLdissolvedCOLISWEBactiveCOMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)dissolvedCOPACKING SERVICESdissolvedDOMAINE DE LA PIERRE BLANCHEactiveFINANCIERE IDdissolvedFINANCIERE ID GENLISdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS CHAMPAGNEdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17activeID LOGISTICS FRANCE 18active

+57 more

People with significant control

1 people
NameRoleFromSource
ERIC HEMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100