DOSSIERS / AS LOGISTICS
← SearchExport PDF
Company dossier

AS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931649784 · 931649784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS LOGISTICS
fr_insee
931649784
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-06
fr_insee
68 RUE André karman, 93300 Aubervilliers
fr_insee
49.41B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedATS TAGEactiveAUTO&GOLAD 93dissolvedAUTO STARdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
Sarah MSADEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100