DOSSIERS / XPO KEY PL EUROPE
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Company dossier

XPO KEY PL EUROPE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799069869 · 799069869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XPO KEY PL EUROPE
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799069869
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active
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Simplified joint-stock company (SAS)
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2013-12-11
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192 AV THIERS, 69006 LYON 6E ARRONDISSEMENT
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52.29B
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50
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€740,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
IMMOTRANSactiveOMEGA XXVIIactiveOMEGA XXVIIIactiveXPO CONTROL TOWER SOLUTIONSdissolvedXPO DISTRIBUTION EUROPE FRANCEactiveXPO DISTRIBUTION FRANCEactiveXPO FORMATION FRANCEactiveXPO GLOBAL FORWARDING FRANCEactiveXPO GLOBAL FORWARDING INTERNATIONALactiveXPO IT EUROPEactiveXPO LAST MILE FRANCEactiveXPO LOGISTICSactiveXPO LOGISTICS CENTRE FRANCEactiveXPO LOGISTICS CHAMPAGNE FRANCEactiveXPO LOGISTICS EST FRANCEactiveXPO LOGISTICS EUROPEactiveXPO LOGISTICS ILE DE FRANCEactiveXPO LOGISTICS NORD FRANCEactiveXPO LOGISTICS OUEST FRANCEactiveXPO LOGISTICS RHONE-ALPES FRANCEactive

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC LAMIDirecteur général délégué—France registry
Guillaume COLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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