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Partnership dossier

LOGISTIQUE DES 7 CANTONS

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-23
KYBE ID: FR-894409424 · 894409424 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOGISTIQUE DES 7 CANTONS

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Registration894409424

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2021-02-23

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Registered address1 RUE MONTPENSIER, 64000 PAU

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Industry46.18Z

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Employees20

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Companies at this address

15 total

FRAVALO JEAN CLAUDE SARLdissolved GEORGES ANTOINE ABADactive GEORGES RODONdissolved GERMAIN HOURCADETTEdissolved HPL7dissolved JEANNE ANDREE REYNESdissolved MARIVAL IMMOBILIERactive MEDICALE DES 7 CANTONSdissolved MONIQUE TEXIERdissolved [ND]dissolved PHARMACIE DES 7 CANTONSdissolved RAQUEL CALDERON VALVERDEactive SCM HOURCADETTE GERMAIN ET HEMMI MICHELdissolved SPFPL VERDIERdissolved

Connections

4 links

Shared operator — likely the same administrator

GERBIER IMMOShared officer / director · 2 share this HPL7Shared officer / director · 4 share this TOMASShared officer / director · 4 share this PHARMACIE PAU LONSShared officer / director · 4 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

Name	Role	From	Source
SEBASTIEN MICHAEL CARL GERBIER	Dirigeant	—	France registry
THOMAS JEAN-FRANCOIS DENIS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100