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KB LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978441947 · 978441947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KB LOGISTIQUE
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978441947
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active
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Simplified joint-stock company (SAS)
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2023-08-08
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4 RUE Monttessuy, 91260 Juvisy-sur-Orge
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49.41A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adam Aimen KhouridissolvedADNANE BENNANIdissolvedAHMED BOUCHENAFAdissolvedANNICK MARIE-LAURE ADDEdissolvedASSOCIATION SOLIDARITE ESPOIR ESSONNEactiveCANTON NEMSactiveCHARLES SALOMAO SOUZA DE ASSISdissolvedCŒUR DE PRINCESSactiveDIGITAL GLOBAL CONSULTINGdissolvedDOK CONCEPTactiveDRAMANE DIABYactiveFA PHOTOdissolvedFRANCK MAURICE ELISE RENOUARDdissolvedGERARD ANGIONO-TROMPINdissolvedHERVE BANZIdissolvedILLIAS KHOUILDIactiveISMATOU DIALLOdissolvedJEAN-VIANNEY MASPEYactiveKHAOULA GHARBIactiveKING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KEJIOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100