DOSSIERS / AFFAIRE DE LOGISTIQUE
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Company dossier

AFFAIRE DE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-512757352 · 512757352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFFAIRE DE LOGISTIQUE
fr_insee
512757352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-01
fr_insee
2016-05-31
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS 2
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2MLdissolvedACCACIA SARLdissolvedACHAT VENTE ECHANGE NEGOCE TRANSP INDUSTactiveAGRAMI FRANCEdissolvedAGT FRANCEdissolvedALCORION SERVICESdissolvedALIZEdissolvedALKA SARLdissolvedALLIED DOMECQ RETAILING FRANCEdissolvedALPHA PRODUCTION GRAPHICAdissolvedALTAGO-EUROPEdissolvedAMENAGEMENT URBAIN ET DEVELOPP IMMOBdissolvedANGEBULLEdissolvedAPPDYNAMICS SARLdissolvedARCOS DORADOS FRENCH CARIBBEAN HOLDING ADFCHdissolvedARNAUD APFFEL PERENNIUM SASdissolvedART'PATRIMOINEactiveARVIdissolvedA S B MEDIAdissolvedAUX 3Dactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off