DOSSIERS / ID LOGISTICS CHAMPAGNE
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Company dossier

ID LOGISTICS CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-478449861 · 478449861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID LOGISTICS CHAMPAGNE
fr_insee
478449861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-11
fr_insee
55 CHE DES ENGRENAUDS, 13660 ORGON
fr_insee
52.10B
fr_insee
€200,000
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 BLANCHEactiveFC LOGISTIQUE R & DdissolvedFINANCIERE IDdissolvedFINANCIERE ID GENLISdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17activeID LOGISTICS FRANCE 18active

+57 more

People with significant control

1 people
NameRoleFromSource
ID LOGISTICS MANAGEMENT 1Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100