DOSSIERS / SAS ALLIANZ LOGISTIQUE
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Company dossier

SAS ALLIANZ LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-808266191 · 808266191 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS ALLIANZ LOGISTIQUE
fr_insee
808266191
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
1 CRS MICHELET, CS 30051, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€162,359,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ PLATINEactiveSAS ALLIANZ PRONYdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Pimco Prime Real Estate GmbhPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-12-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100