DOSSIERS / ASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUE
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ASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUE

FRANCE · NON-PROFIT · INCORPORATED 1980-04-01
KYBE ID: FR-784717241 · 784717241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUE
fr_insee
784717241
fr_insee
active
fr_insee
Registered association
fr_insee
1980-04-01
fr_insee
34 RUE BLOMET, 75015 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BONIDALactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHARLES CAVAGLIONEactiveCHIEU SHUactiveConseils Services & ParticipationsdissolvedCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLA LAVINAdissolvedLALOU ADVISORYactiveLAPLACEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100