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LOGIFINANCES

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: 9695001D85K6PEVQLP40 · 533842977 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGIFINANCES
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533842977
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active
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Limited liability company (SARL)
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2011-08-17
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5 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
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64.92Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV' PLOMB-ELECdissolvedAFB CONSULTANTS AND COactiveAGENCE CONVOYAGE INTERV PROTECTION PRIVEactiveALAIN GEORGES HENRI MICHELdissolvedA.T.M.EXPRESSactiveCorentin DUTOITactiveEMMANUEL FLORENT BERAdissolvedEUROPE GARDE SARLactiveGROUPE MARKETING EUROPEdissolvedJACQUES GUISETdissolvedJOLIPRETdissolvedJORDAN MICHAEL DORIAN VANCAUWENBERGEactiveKHALED BACHALIactiveLA FINANCIERE ET IMMOBILIERE. EUROPE NORDdissolvedLAURENCE BOUVIERactiveLD2C IMMOBILIERdissolvedLILLE BATIMENTdissolvedMALVINA Angélique BELLYNCKdissolvedMED COM EUROPEdissolvedMICRO ATOMactive

+10 more

People with significant control

1 people
NameRoleFromSource
PIERRE DEHOVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100