DOSSIERS / BASE LOGISTIQUE CONTINENTALE
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BASE LOGISTIQUE CONTINENTALE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833435134 · 833435134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BASE LOGISTIQUE CONTINENTALE
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833435134
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-21
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31 RTE DE CONCHES, 27000 EVREUX
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52.29B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
AZRA-COMShared officer / director · 3 share thisOPTIMUM RESEAUShared officer / director · 3 share thisGOLFCODERSShared officer / director · 5 share thisBOUDIN FRERESShared officer / director · 5 share thisPLOMBERIE ENERGIE 77Shared officer / director · 5 share thisAQUACOBShared officer / director · 5 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

2 people
NameRoleFromSource
HABIB AZZEDINE ZELMATPrésident du conseil d'administration—France registry
NICOLAS BOUDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100