DOSSIERS / LOGISTICS CHEMICAL HOLDING
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Company dossier

LOGISTICS CHEMICAL HOLDING

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511468985 · 511468985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGISTICS CHEMICAL HOLDING
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511468985
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active
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Limited liability company (SARL)
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2009-04-01
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182 QUAI GEORGE V, CENTRE DE COMMERCE INTERNATIONAL, 76600 LE HAVRE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON GUIDO M COLPAERTPrésident—France registry
STEVEN STOCKMANSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100