DOSSIERS / 1540 LOGISTIQUE
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Partnership dossier

1540 LOGISTIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-21
KYBE ID: FR-932143126 · 932143126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1540 LOGISTIQUE
fr_insee
932143126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-08-21
fr_insee
305 RUE Gabriel Voisin, 69400 Villefranche-sur-Saône
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D2L FONCIEREDirigeant—France registry
1540Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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