DOSSIERS / DIRECT LOGISTIQUE
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Company dossier

DIRECT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520221987 · 520221987 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIRECT LOGISTIQUE
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520221987
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-12
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17 RUE GAY LUSSAC, 95500 GONESSE
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52.29B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE LEMOINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LEMOINE (officer) matches PEP Serge Lemoine — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100