DOSSIERS / CENTRE LOGISTIC F.S.E.
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Company dossier

CENTRE LOGISTIC F.S.E.

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-453272718 · 453272718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE LOGISTIC F.S.E.
fr_insee
453272718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
52.10B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
RAINER ALBAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100