DOSSIERS / MNR LOGISTIQUE
← SearchExport PDF
Company dossier

MNR LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801686114 · 801686114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MNR LOGISTIQUE
fr_insee
801686114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-14
fr_insee
86 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
82.92Z
fr_insee
€2,000
fr_insee

Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

People with significant control

1 people
NameRoleFromSource
FANJANIAINA VERONIQUE RAZAFIMA?DIMBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100