DOSSIERS / GRANDS CRUS LOGISTIC
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Partnership dossier

GRANDS CRUS LOGISTIC

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-28
KYBE ID: FR-513643833 · 513643833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRANDS CRUS LOGISTIC
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513643833
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dissolved
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General partnership (SNC)
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2009-07-28
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4 RUE DES AULNES, 33520 BRUGES
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52.10B
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DARQUEYDirecteur—France registry
THEODOOR MOSTERMANSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100