DOSSIERS / LOGISTERRA HOLDING SAS
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Company dossier

LOGISTERRA HOLDING SAS

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912290152 · 912290152 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LOGISTERRA HOLDING SAS
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912290152
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active
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Simplified joint-stock company (SAS)
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2022-04-07
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33 RUE FRANCOIS IER, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€27,107,337
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GobelDirecteur général déléguéFrance registry
JOSEFINA ParisiDirecteur général déléguéFrance registry
DIMITRI PIERRE ADRIEN MaillardPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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