KYBE — See who's really behind any company

Non-profit dossier

LA LOGISTIQUE & SERVICES

FRANCE · NON-PROFIT · INCORPORATED 2017-01-05
KYBE ID: FR-824581730 · 824581730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLA LOGISTIQUE & SERVICES

fr_insee

Registration824581730

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-01-05

fr_insee

Registered address3 RUE BERTHE MORISOT, 93370 MONTFERMEIL

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANIERCE MISAIREactive BAMBA COULIBALYactive BOUBAKER ABBASSIactive Boye Cisseactive CLUB D'AMITIE SOLIDARITE ET FRATERNITE CASFactive DALLA TOUREactive DJAMAL CHERKAOUIdissolved DODO NIAKATEactive FAMILLE DU PARTAGE (SOYONS MOINS SOLITAIRE MAIS PLUS SOLIDAIRE)active HATOUMAKA COULIBALYdissolved IP COMPANYactive JIBRAN TARIQdissolved KB TRANSPORTdissolved LADIES SQUADactive Léa Marie Prazeresactive LIGUE XXactive MAHAMADOU COULIBALYactive MAROUAN GADARdissolved MOHAMED EL HOCINE BENSAIDdissolved NADIR CAMdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100