DOSSIERS / SARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORT
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Company dossier

SARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504825829 · 504825829 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORT
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504825829
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dissolved
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Limited liability company (SARL)
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2008-06-20
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45 RUE DE VILLENEUVE, IMMEUBLE PANAMA PARC TERTIAIRE SILIC, 94150 RUNGIS
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46.38B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY VINCENTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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