DOSSIERS / BEST LOGISTIC COMPANY
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BEST LOGISTIC COMPANY

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902238831 · 902238831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEST LOGISTIC COMPANY
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902238831
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active
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Simplified joint-stock company (SAS)
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2021-08-11
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3 RUE Jules Guesde, 91130 RIS ORANGIS
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49.41B
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

1 people
NameRoleFromSource
ZAYET HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100