DOSSIERS / LOGISTIQUE PRODUCTION
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Company dossier

LOGISTIQUE PRODUCTION

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819576208 · 819576208 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOGISTIQUE PRODUCTION
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819576208
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-07
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418 LOT LE MAS, BP 12, 34000 MONTPELLIER
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77.39Z
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
LAMM EXECUTIVE s.r.o.Shared officer / director · 6 share thisBEAUTY'S HANDSShared officer / director · 6 share thisSCI CAMLYShared officer / director · 6 share thisNIBIRUShared officer / director · 6 share thisFPT Deutschland GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ THANH-LAM NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THANH-LAM NGUYEN (officer) matches PEP Nguyễn Lâm Thành — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100