DOSSIERS / ECO-LOGISTIC SERVICES
← SearchExport PDF
Company dossier

ECO-LOGISTIC SERVICES

FRANCE · COMPANY · INCORPORATED 2023-09-16
KYBE ID: FR-979486792 · 979486792 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ECO-LOGISTIC SERVICES
fr_insee
979486792
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-16
fr_insee
176 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
52.10B
fr_insee
€1,000
fr_insee

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

1 people
NameRoleFromSource
Patricia HAMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100