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FAQ LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798323317 · 798323317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAQ LOGISTIQUE
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798323317
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dissolved
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Limited liability company (SARL)
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2013-11-07
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17 RUE MARIE BONAPARTE, 92210 SAINT-CLOUD
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN NEIRA GOMEZPrésident—France registry
FREDERIC LEGRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100