DOSSIERS / LOGISTIC MANAGEMENT TECHNOLOGIES
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Company dossier

LOGISTIC MANAGEMENT TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815084595 · 815084595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGISTIC MANAGEMENT TECHNOLOGIES
fr_insee
815084595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-16
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23 RUE DE TURIN, 75008 PARIS 8
fr_insee
41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE DADIdissolvedALFRED MASSONdissolvedANDRE LECONTEdissolvedCHRISTIAN GUEGUENdissolvedCOPARCOactiveDANIEL BOURILLONdissolvedEDGARD SAPINdissolvedEDMOND BIENKOWSKYdissolvedFAOUZI BEN NACEURdissolvedFIRMIN RATAdissolvedFRANCE INFORMATIQUEdissolvedHUGUETTE TAGLIONEdissolvedLE SAMBODROMEactiveLUCILLE BAGS FRANCEdissolvedMAZAMETAINE COMMERCE INDUSTRIEdissolvedPROTEK PARISdissolvedSARL SOCIETE RYBAKAdissolvedSOC CHARTALdissolvedSOC D ETUDES DE REALISATIONS IdissolvedVICTORY CAPITAL & ADVISORYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LOUNES MalachePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100