DOSSIERS / 2G LOGISTIC
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2G LOGISTIC

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812438331 · 812438331 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2G LOGISTIC
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812438331
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dissolved
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Limited liability company (SARL)
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2015-07-28
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56 RUE DES FRERES EBERTS, 67100 STRASBOURG
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADHURIM THAQIactiveALSACE YAN MULTISERVICESdissolvedAM TRANSPORTactiveATA CONCEPTactiveAUTO PROJECT 67dissolvedCELIKactiveCKMactiveCOGE +dissolvedCOLETAactiveDOY DOY MEINAUactiveEFINVESTdissolvedERTIMdissolvedEURO TRAVAUX LOCATIONactiveFIDUALdissolvedGASHI ETANCHEITEdissolvedGASTRO CEMdissolvedGFL CONSTRUCTIONdissolvedGROUPE OBKactiveHUGUES GEORGES GRUYERactiveIMG DECORactive

+30 more

People with significant control

2 people
NameRoleFromSource
NURETTIN GUNERKAVALPrésident—France registry
ZULFU GUNERKAVALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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