DOSSIERS / AMIENS LOGISTIQUE
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AMIENS LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494464365 · 494464365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIENS LOGISTIQUE
fr_insee
494464365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-06
fr_insee
24 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€6,514,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AARPI ALTAIR AVOCATSactiveALAIN FEDERdissolvedALEXANDRE TESSONNEAUactiveANNE GIRAUDEAUdissolvedANNE SOPHIE PERROUDdissolvedARRIGHI BENSOUSSAN SELARLUactiveASL PAR02activeASS SPORTIVE CULTURELLE DE LA GMFactiveASTRID LAHLdissolvedBENOIT XAVIER JAVAUXactiveCAROLINE ADAMdissolvedCAROLINE JOSEPHdissolvedCATHERINE BROUSSOT-MORINactiveCECILE CREMONAactiveCHRISTIAN WOFROMdissolvedCHRSITIAN WOLFROMactiveCLAUDE DAIGREMONTdissolvedCLAUDE GALLIMARDdissolvedCLEMENCE GILL BAUCHEactiveCOPERNIC SNCactive

+76 more

People with significant control

3 people
NameRoleFromSource
AURELIEN MARIE FRANCOIS XAVIER NoëlPrésident—France registry
HANS OngenaPrésident—France registry
PHILIPPE NICOLAS CHRISTIAN ArfiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100