DOSSIERS / FORWARDING, LOGISTIC & SHIPPING - IDF
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FORWARDING, LOGISTIC & SHIPPING - IDF

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-812699569 · 812699569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORWARDING, LOGISTIC & SHIPPING - IDF
fr_insee
812699569
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-18
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26-28 RUE de Londres, 75009 Paris 9e Arrondissement
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50.20Z
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1
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€69,231
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCOMPAGNEMENT ETCactiveCFLAGRANTdissolvedCLARIVATE ANALYTICS (COMPUMARK)dissolvedCLARIVATE ANALYTICS (FRANCE)dissolvedCLARIVATE ANALYTICS (FRANCE) HOLDINGSactiveCOBI FRANCE SASdissolvedCPA GLOBAL SOFTWARE SOLUTIONSdissolvedCRISTAL FINANCESdissolvedD4B SECUREactiveDOMINUS ASSET MANAGEMENTdissolvedEHPAD DE SAINT SYMPHORIENdissolvedEX LIBRIS FRANCEdissolvedFINANCIERE KdissolvedGV 78activeHALAL QUALITY CONTROL FRANCEdissolvedHENTGES SARLdissolvedK PROPERTIESactiveLMV SERVICESdissolvedMCMILLEN SASactiveNEXUS PRODUCTIONS (PARIS)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NADINE RakotonanaharyPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100