DOSSIERS / FRENCH LOGISTICS TRANSPORT
← SearchExport PDF
Company dossier

FRENCH LOGISTICS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-978699320 · 978699320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRENCH LOGISTICS TRANSPORT
fr_insee
978699320
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-20
fr_insee
41 RUE de Reuilly, 75012 Paris
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE DAVID ALAIN BRUNETTIdissolvedAnna Sabrina Jacqueline BrunettiactiveANNE CLAIRE SERRESdissolvedBEJARSAdissolvedBE POSITIVEdissolvedCATHERINE MOSCHETTAdissolvedChiara DAVIDactiveDIVA MUSIQUESactiveDOME SERVICESactiveFEDERATION FR SPORTS GLACEactiveFLORENCE TUALdissolvedGONELLAactiveHUGO TRIHANdissolvedINSTITUT NATIONAL DE FORMATION AUX METIERS DE LA GLACEactiveJulie CHEVENARDactiveLOG-C CONSULTINGdissolvedMICHELE SMEETSdissolvedNAKA M&Factive[ND]active[ND]dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Thierno DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100