DOSSIERS / ES LOGISTIQUE
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Company dossier

ES LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938504214 · 938504214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ES LOGISTIQUE
fr_insee
938504214
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-06
fr_insee
9 RUE Charles de Coulomb, 28000 Chartres
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZRACK YASSINE AZRACK YASSINE ABAKARdissolvedBESSYdissolvedCARLOS VIEIRA GONCALVESdissolvedCENTRE SAP 28activeCHARLES GUILLERMdissolvedDES LIEUX ET DES ETRESactiveEURL D.B. AUTOCONTROLdissolvedFFC AUTOdissolvedFINOM BPLdissolvedGENERAL SERVICES TRADINGactiveLGAM ENERGYdissolvedLOUIS PIRIOUdissolvedMAITRIZ & COdissolvedMARIA CARMEN GARCIA MONTEAGUDOdissolvedMUSIC A TA PORTEactiveR/A CUSTOMSdissolvedSARL VESTAdissolvedSCI R W FdissolvedSCI SCOOBY-DOOdissolvedSTEPPER FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ECHRAF BEN MADHKOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100