DOSSIERS / EUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.
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EUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-818949448 · 818949448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.
fr_insee
818949448
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2016-01-01
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5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
fr_insee
52.29B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolvedA.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDISTRIMANIAdissolvedDOLOPALE SAactiveEASILY BUY ONLINEdissolvedEBO DIFFUSIONdissolvedEML BATactiveERGANESdissolvedETOILE CONSTRUCTIONSactiveEXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100