DOSSIERS / CEVA LOGISTICS FINISHED VEHICLE FRANCE
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CEVA LOGISTICS FINISHED VEHICLE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-28
KYBE ID: FR-880155734 · 880155734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEVA LOGISTICS FINISHED VEHICLE FRANCE
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880155734
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active
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Simplified joint-stock company (SAS)
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2019-12-28
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7 ALL De L'Arche, 92400 Courbevoie
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52.29B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactiveGI GROUP FRANCEactive

+15 more

People with significant control

5 people
NameRoleFromSource
Christophe LEBRUNDirecteur général délégué—France registry
FAUSTO SCIVOLETTODirecteur général délégué—France registry
Olivier LACHEREDirecteur général délégué—France registry
RAPHAEL BOUZELOCDirecteur général délégué—France registry
Fabrice BarthePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100