DOSSIERS / FRANCE LINES CARGO
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Company dossier

FRANCE LINES CARGO

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951116748 · 951116748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANCE LINES CARGO
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951116748
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active
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Simplified joint-stock company (SAS)
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2023-04-03
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25 RUE de Ponthieu, 75008 Paris
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52.29B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed MekzineDirecteur général délégué—France registry
Karima OUERDANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

Risk journey — why 22?

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