DOSSIERS / LES FEES DU LOGIS
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Company dossier

LES FEES DU LOGIS

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824120307 · 824120307 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FEES DU LOGIS
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824120307
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-19
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17 CHE DU CHARBONNIER, 69800 SAINT-PRIEST
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSUN ELECdissolvedAFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBEL NESS TRANSPORTdissolvedBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedCHRONO TRANSPORTdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLE TRANS'PORT'HEUREdissolvedLOGITRANS EXPRESS 69dissolvedMARTRANSdissolvedNBM HOLDINGactive

+11 more

People with significant control

3 people
NameRoleFromSource
YASMINA CHETTIBIDirecteur général délégué—France registry
ZEHIRA ALILIDirecteur général délégué—France registry
NADIA CHETTIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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