DOSSIERS / LOGISTIC SERVICE CONSULTING
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Company dossier

LOGISTIC SERVICE CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833641079 · 833641079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGISTIC SERVICE CONSULTING
fr_insee
833641079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-28
fr_insee
15 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMAD SAMI WAZAERIdissolvedALCEdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZEKMEKdissolvedAZRdissolvedBVI 75dissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedCYNTHIA MONARCHAdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveDOMAINE MARGUERITEactiveEDITIONS KIDILANGUESdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED AREZKI AchourPrésident—France registry
MOKRANE AchourPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100