DOSSIERS / HEAT LOGISTICS
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HEAT LOGISTICS

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915296735 · 915296735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEAT LOGISTICS
fr_insee
915296735
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-07
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27 RUE MAURICE FLANDIN, 69003 LYON
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49.41B
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
SAMIR BENAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100