DOSSIERS / LAC D'AFRIQUE - SHIPPING
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LAC D'AFRIQUE - SHIPPING

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819034679 · 819034679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAC D'AFRIQUE - SHIPPING
fr_insee
819034679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-14
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
52.29B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedAGENCE FRANCAISE POUR LA FORMATIONdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedDM SERVICESdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedHATIF TRANSPORTdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactiveSCI TRADIMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DJEMA BOUZARAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100