DOSSIERS / ONE LOGISTIQUE
← SearchExport PDF
Company dossier

ONE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510356561 · 510356561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONE LOGISTIQUE
fr_insee
510356561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-11
fr_insee
PARC D’ACTIVITE DE LA MARE, 97438 SAINTE-MARIE
fr_insee
82.99Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACADEMIE REUNIONNAISE ARTS ET LETTRESdissolvedALAIN YVES GEORGES COMMISSAIREdissolvedAMITIE REUNION - VIET NAMactiveCBO MANAGEMENTdissolvedCHARLES HENRI DONZdissolvedCOSETTE MARIE JANIKYdissolvedDIDIER JEAN JACQUES LECHATdissolvedDOMINIQUE DIDIER LOMBARDdissolvedFIM COLIMOdissolvedHEMISPHERE SUDdissolvedODI REUNION ORG PR INITIATIVES DIASPORA REUNIONactiveORION FACTURATIONdissolvedPATRICK LAURETdissolvedPRODUCTEUR DE FRUITSactiveSCI THOMASdissolvedSNC LA MARE SAINTE MARIEdissolvedTHIERRY CHATILLON GUIRAUDENdissolved

People with significant control

1 people
NameRoleFromSource
VINCENT NICOLAS DUPONTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100