DOSSIERS / CEVA LOGISTICS GROUND & RAIL FRANCE
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CEVA LOGISTICS GROUND & RAIL FRANCE

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789791464 · 789791464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEVA LOGISTICS GROUND & RAIL FRANCE
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789791464
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active
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Simplified joint-stock company (SAS)
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2012-12-12
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7 ALL De L'Arche, 92400 COURBEVOIE
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52.29B
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2000
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€6,002,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

3 people
NameRoleFromSource
Fabrice BARTHEDirecteur général délégué—France registry
Olivier LACHEREDirecteur général délégué—France registry
Frédéric ITRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100