DOSSIERS / MA LOGISTIQUE
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Company dossier

MA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953706934 · 953706934 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
MA LOGISTIQUE
fr_insee
953706934
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-22
fr_insee
17 AV des Sablons, 91350 Grigny
fr_insee
46.73A
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MA LOGISTIQUEfr_insee · 851451369 · dissolved

Companies at this address

35 total
ACAJOU ASSISTANATactiveBAKHT KARAMdissolvedB & Z NETTOYAGE SERVICESactiveCATHERINE LANTENOISdissolvedCHRISTELE ACLOQUEdissolvedCHRISTOPHER CHRISTIAN SYLVESTREactiveCOIMBRA PLOMBERIE & CHAUFFAGEdissolvedDATAFLOdissolvedD D TdissolvedDULCE MARIA CASTILLOdissolvedELIAS CAPISTRANO SIMASdissolvedELSOdissolvedENTREPRISE DE PEINTURE GENERALEdissolvedHASSAN EL KATIdissolvedHENIA HENNOUCHEdissolvedLAASSAD SAGARdissolvedMARJANactiveMC CARSdissolvedMEHDI YOUNISactiveMISSION CONFORMITE RAFIdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
ENTREPRISE DE PEINTURE DECOShared officer / director · 9 share thisKASHMIR EXPRESSShared officer / director · 9 share thisART BATIMENTShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖАНА/НАДІІА"Shared officer / director · 9 share thisАЛІ АШРАФShared officer / director · 9 share thisMcMuhaf GmbHShared officer / director · 9 share thisLayba Handels GmbHShared officer / director · 9 share thisSAZI CONSTRUCTION S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Ashraf ALIPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ashraf ALI (officer) matches PEP Ali Ashraf — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ashraf ALI (officer) matches PEP Ashraf Ali — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

high

Adverse: disqualification

Ashraf ALI (officer) matches Ashraf ALI — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100