DOSSIERS / A13- A15 LOGISTIQUE
← SearchExport PDF
Company dossier

A13- A15 LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2014-08-13
KYBE ID: FR-803998798 · 803998798 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A13- A15 LOGISTIQUE
fr_insee
803998798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-13
fr_insee
8 RUE DE TEMARA, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
52.10B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2 A DRIVEdissolved3TW FINANCESdissolvedADEC 78activeADEC 78 SOCIALdissolvedADECAC 78dissolvedADEC YVELINESactiveADVANCED SOFTWAREdissolvedAJCactiveAJ COMPTA EXPERTdissolvedALAIN GUILMEAUdissolvedAQUA BLOCK SERVICESdissolvedARIAN OFFICEdissolvedAROTELdissolvedAUGUSTEdissolvedAVAdissolvedAVANTISdissolvedAVIQUIPO FRANCEdissolvedAZERTY MEDIAdissolvedBIOGARDENdissolvedBLADactive

+151 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS POLLIONEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100