DOSSIERS / LOGISTEC
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Company dossier

LOGISTEC

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484517727 · 484517727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGISTEC
fr_insee
484517727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-22
fr_insee
IMP EMILE DESSOUT, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
52.10B
fr_insee
6
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOUSTIK MOBILEdissolvedALBERTE JOSIANE POIRIERdissolvedBATICASdissolvedCAPTAIN'NAUTIC SODAGEMSdissolvedCARAIBES HYGIENE EQUIPEMENTdissolvedCOFRIGO DISTRIBUTIONdissolvedCOLAS GUADELOUPEdissolvedCOMPTOIR DE DISTRIBUTION ANTILLAISdissolvedDC ASSETSactiveDYNAMI MARKET COMMUN EVENEM SPORTI ARTSIdissolvedFABRIC ET POSE REVETEMENTS BITUMINEUXactiveGOUYER J CdissolvedHOLDING ELECTRO NAUTICactiveINTERDOMdissolvedJARDI JARRYdissolvedJOEL ET ALAN COMPTEURdissolvedKARITRADE LOGISTIQUEdissolvedLOGISTIPARTSactiveLOUIS JACK FRANCOISdissolvedNIEMdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GOTHLANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100