DOSSIERS / STONE LOGISTICS
← SearchExport PDF
Company dossier

STONE LOGISTICS

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517514766 · 517514766 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STONE LOGISTICS
fr_insee
517514766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-28
fr_insee
30 AV DES FUSILLES DE CHATEAUBRIANT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.90B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENE MARCEL LOMBERTYPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100