DOSSIERS / EJC LOGISTIC
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EJC LOGISTIC

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893190066 · 893190066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EJC LOGISTIC
fr_insee
893190066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-21
fr_insee
24 RUE LOUIS BLANC, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISAdissolvedALLIANCE ECOdissolvedAMIANTE FRANCEactiveAMO ENERGIEactiveASIKAdissolvedATHENA DECISION SYSTEMSactiveB.I EVENTSactiveCONGATEC FRANCE SASactiveCPP CONSEILS ET RENOVATIONactiveCYMAdissolvedDAPESCO FRANCEdissolvedDECISIONBRAINactiveDUCKY LOGISTICSactiveECOLE DE PODO-REFLEXOLOGIE DE PARISactiveECOLE RICHARD CROSSactiveE GLOB TRADEdissolvedELECTRIC PROdissolvedEL VINEDOdissolvedEMILdissolvedEP 7dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM Da CostaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100