DOSSIERS / CAP CONSEILS LOGISTIQUES
← SearchExport PDF
Company dossier

CAP CONSEILS LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929104669 · 929104669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAP CONSEILS LOGISTIQUES
fr_insee
929104669
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-27
fr_insee
14 BD de la camargue, 13016 Marseille
fr_insee
70.22Z
fr_insee
€2,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HAPPYLANDShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisSCI DU RUISSEAUShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisDEVELOP IMMOShared officer / director · 10 share thisTHCAShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisVLMShared officer / director · 10 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

2 people
NameRoleFromSource
Hervé DUPONTDirecteur général délégué—France registry
Valérie PAULPrésident 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