DOSSIERS / M 3 LOGISTIC
← Search
Company dossier

M 3 LOGISTIC

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844030536 · 844030536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M 3 LOGISTIC
fr_insee
844030536
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-20
fr_insee
26 RUE ALFRED NOBEL, 26-36, 93600 AULNAY-SOUS-BOIS
fr_insee
49.41A
fr_insee
10
fr_insee
€78,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2S INFORMATIQUE & NETTOYAGEdissolvedABC FRUITSdissolvedA.C IMPORT-EXPORTactiveA.J DISTRIBUTION 75dissolvedAK TRANSPORTdissolvedA.L DISTRIBdissolvedALL RUN LOGISTICdissolvedAMSCOMdissolvedASMA IDFdissolvedAV TRANSdissolvedB.M.PactiveCEX TRANSPORTdissolvedCLEAN ' NETdissolvedD.B TRANSPORTactiveE.D.DdissolvedEINSTRUCTION EMEA SARLdissolvedE.J TRANSPORTdissolvedENVERGURE SECURITEdissolvedE.T TRANSPORTdissolvedEURO BONBONactive

+85 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MALICK DIOPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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