DOSSIERS / HLR LOGISTICS
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HLR LOGISTICS

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927685743 · 927685743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HLR LOGISTICS
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927685743
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active
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Simplified joint-stock company (SAS)
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2024-04-16
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55 RUE des Pyrénées, 75020 Paris
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49.41B
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alizée Romane JeanactiveA.M.N.dissolvedANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactiveASSOCIATION SYNERGIE FRANCE-MEXIQUEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedGENNARO CESTRONEactiveG&G ADVISORYactiveGUY SCUDERIdissolvedINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactivelucie Marie sémétéactive

+35 more

People with significant control

1 people
NameRoleFromSource
RIJA RAMANGALAHYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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