DOSSIERS / ID LOGISTICS MANAGEMENT 5
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Company dossier

ID LOGISTICS MANAGEMENT 5

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941523581 · 941523581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID LOGISTICS MANAGEMENT 5
fr_insee
941523581
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-06
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55 CHE des Engrenauds, 13660 Orgon
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

CEPL BEVILLEdissolvedCEPL CHATEAUROUXdissolvedCEPL FLEURYdissolvedCEPL HOLDING CIEdissolvedCEPL OZOIRdissolvedCIE EUR PRESTATIONS LOGISTIQUES CEPLdissolvedCOLISWEBactiveCOMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)dissolvedCOPACKING SERVICESdissolvedDOMAINE DE LA PIERRE BLANCHEactiveFC LOGISTIQUE R & DdissolvedFINANCIERE IDdissolvedFINANCIERE ID GENLISdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS CHAMPAGNEdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17active

+57 more

People with significant control

1 people
NameRoleFromSource
Ivan Charles Hervé LOUGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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