DOSSIERS / PROJECT LOGISTIC DIVISION VE SARL
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PROJECT LOGISTIC DIVISION VE SARL

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791127178 · 791127178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROJECT LOGISTIC DIVISION VE SARL
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791127178
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dissolved
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Limited liability company (SARL)
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2013-02-19
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AV DE LA GIRONDE, ZI DE PETITE SYNTHE, 59640 DUNKERQUE
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52.29B
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-DANIEL CAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100