DOSSIERS / CM DISTRILOG & SERVICES
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Company dossier

CM DISTRILOG & SERVICES

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914805247 · 914805247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CM DISTRILOG & SERVICES
fr_insee
914805247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-22
fr_insee
45 RUE DE VILLENEUVE, 94150 RUNGIS
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBROKER DISTRIBUTIONdissolvedBS DRIVERactiveBSM TRANSPORTdissolvedCARLSONdissolvedCBST LOGISTIQUEdissolvedDRIVE ECLAIRdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MATTIA PAOLO LACCHINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100