DOSSIERS / 3F LOGISTIC
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3F LOGISTIC

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482190634 · 482190634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
3F LOGISTIC
fr_insee
482190634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-29
fr_insee
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveATHENAdissolvedAUXILIANCEdissolvedBATIM RAVALEdissolvedBKM BATactiveBTdissolvedBURGER PLUSdissolvedCABINET LUDWIGactiveCHRISTOPHE FERRARISdissolvedCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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