DOSSIERS / GROUPE NEGOCE & LOGISTIQUE
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Company dossier

GROUPE NEGOCE & LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477755045 · 477755045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE NEGOCE & LOGISTIQUE
fr_insee
477755045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-08
fr_insee
656 AV DE L'INDUSTRIE, 69140 RILLIEUX-LA-PAPE
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BRESSANDdissolvedALAIN BRESSAND INDUSTRIEdissolvedART'CADactiveAS INTERNATIONALactiveBRCD SOLUTIONSdissolvedBRUNO BIJAUDYdissolvedCANAL JEANSactiveC.B.L. COUTURE ET BRODERIES LYONNAISESdissolvedCCDRdissolvedCOLETTE CLAPISSONdissolvedCOMPATIBLE LARGE SYSTEMSdissolvedCOUTURE & BRODERIES LYONNAISESdissolvedCURTET HYDROMECANIQUE SYSTEMactiveCWactiveDIALOG EXPOactiveDWHdissolvedECRactiveEM MARQUAGEdissolvedEM SECURITE PRIVEEdissolvedFRANCK JEAN ALBERT CALONNECdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ARMAND ZACHARIE FRECHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100