DOSSIERS / CLEIM LOGISTIQUE
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CLEIM LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981987365 · 981987365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEIM LOGISTIQUE
fr_insee
981987365
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
LD LES MANGLES, 97131 Petit-Canal
fr_insee
77.11A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCINE SAINTE CROIX A MORDIERdissolvedALEX CLAIRE JIOUNANDANdissolvedAMELIORATION ET PROMOTION L'ELEVAGEactiveANDRE PERIANAYAGONdissolvedANICETTE ISABELLE NICOLSONactiveANTOINE SOUKAIdissolvedARCADE DIT EUSTASE LAMBLETINdissolvedASS SPORTIVE CULTUR TOURIST PHARE CANALactiveAUTO CONCEPT PLUSdissolvedBERTHON RELMY MADINSKAdissolvedBROUTA AGNESAdissolvedBRUNE ROLANDE KALKAdissolvedCABINET MEDICAL DENIVET & GIELLYactiveCANAL AUTOdissolvedCELIN MAX AMEDIENdissolvedCHRISTIAN CINQUALdissolvedCHRISTIAN JEAN LUC CURALdissolvedCLAUDE ISIDORE AGNESAdissolvedCYRILLE MACENE MALENE GIBRIENdissolvedDELPHINE DELORDdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
FREDDY DELPHIN SINNAN-RAGAVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100