DOSSIERS / ASSIST GLOBAL LOGISTIC TRADE DEM
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ASSIST GLOBAL LOGISTIC TRADE DEM

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828554543 · 828554543 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSIST GLOBAL LOGISTIC TRADE DEM
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828554543
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dissolved
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Limited liability company (SARL)
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2017-04-07
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115 RUE DE L'ABBE GROULT, 75015 PARIS 15E ARRONDISSEMENT
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49.42Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE OLIVREPrésident—France registry
CHRISTOPHE OlivréPrésident—France registry
JOHNNY PIERRE GentilePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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