DOSSIERS / SOCIETE NOUVELLE AIR LOGISTIC
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SOCIETE NOUVELLE AIR LOGISTIC

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453242885 · 453242885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE NOUVELLE AIR LOGISTIC
fr_insee
453242885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-11
fr_insee
5 RUE VELASQUEZ, ZI N1, 97420 LE PORT
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63.2E
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PATRICK PAULHIACDirecteur général délégué—France registry
DANIEL LAURENT MAILLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100