DOSSIERS / GROUPE 3L LOGISTIQUE
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Company dossier

GROUPE 3L LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928829902 · 928829902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

active
GROUPE 3L LOGISTIQUE
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928829902
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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88 CHE de Batifol, 81440 Lautrec
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52.10B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AShared officer / director · 9 share thisVICTOIRE DELOISONShared officer / director · 9 share thisARTHUR LEROYShared officer / director · 9 share thisRM INVESTShared officer / director · 9 share thisEPIONE CONSEILShared officer / director · 9 share thisLAUROBShared officer / director · 9 share thisHOLDING AShared officer / director · 9 share thisBABEXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Raphael BEN HAMOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€5,202,269€391,488€2,689,266—
From official financial statements filed with the registry.