DOSSIERS / DWS LOGISTIQUE
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DWS LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917898116 · 917898116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DWS LOGISTIQUE
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917898116
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active
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Simplified joint-stock company (SAS)
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2022-07-28
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6 ALL DES ARTS, 94800 VILLEJUIF
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62.01Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUMI HADirecteur général délégué—France registry
ANTOINE EMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100