DOSSIERS / FA37 LOGISTIQUE
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FA37 LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817851801 · 817851801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FA37 LOGISTIQUE
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817851801
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active
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Limited liability company (SARL)
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2016-01-19
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2 RUE JEAN MONNET, 37390 NOTRE-DAME-D'OE
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49.41A
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20
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€67,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY PERCHERONPrésident—France registry
JULIEN MATHIEU MARCHANDPrésident—France registry
KEVIN CYRILLE MACONPrésident—France registry
MICHAEL ANDRE DEHAUDTPrésident—France registry
OLIVIER PASCAL GAUTHIERPrésident—France registry
PATRICE MICHEL VANDEBROUCKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100