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Company dossier

EUROPA LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 2007-08-15
KYBE ID: FR-499614980 · 499614980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUROPA LOGISTIQUES

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Registration499614980

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-08-15

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Registered address63 RUE MOLIERE, 94200 IVRY-SUR-SEINE

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Industry52.10B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolved A.B.C.R.-SGB +dissolved ABDENOUR CHEMLALdissolved AGENCE DISTRIBUTOUTdissolved A.S.BATIMENTdissolved ASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolved ASSOCIATION ASSISTANCE TRANSWORLDactive BERNARD GERARD PREVELdissolved BOUCHERIE AZZOUG FRERESdissolved CABINET AU SERVICE DE L'ENTREPRISEdissolved E A S BATIMENTSactive EGPdissolved E I Bdissolved ESPACE COPIESactive ESPRIT LOFTdissolved FARESdissolved FATMA ZOHRA ARABIdissolved FERNANDO MORAIS AMARALdissolved FOURNEROU GOURMANDactive GAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100