DOSSIERS / 2L PROD LOGISTIQUE LIBRE EXPRESSION
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2L PROD LOGISTIQUE LIBRE EXPRESSION

FRANCE · NON-PROFIT · INCORPORATED 2007-06-05
KYBE ID: FR-500281670 · 500281670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2L PROD LOGISTIQUE LIBRE EXPRESSION
fr_insee
500281670
fr_insee
active
fr_insee
Registered association
fr_insee
2007-06-05
fr_insee
2 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE NATHALIE CAMPANAdissolvedARMAND GILBERT VELARDdissolvedASS SOC CONCOURS HIPPIQUEactiveBERNADETTE PONSdissolvedCABINET DEGRYSE ET MASSUCOdissolvedCENTRE RECHER ENERGETIQUE REFLEXOLOGIEactiveCHRISTOPHE FREDERIC CARREREactiveEMILIE RENEE JEROMINE PELLENCdissolvedFRANCOISE ALESSIdissolvedGUY GUYONNETdissolvedISMAEL DIOUFdissolvedJACQUES GERARD SANSdissolvedJACQUES QUENTINdissolvedJEAN JACQUES ROGER DEGRYSEactiveJEAN MICHEL BRECQUEVILLEactiveMARIANNEdissolvedMICHEL FRANCOIS ALBERT LOMBARDdissolvedMOULDI BEN NSIBdissolvedPIERRE LOUIS GEORGES MOREAUactivePIERRE POUTS-LAJUSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100