DOSSIERS / LOGEFI SERVICES
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Company dossier

LOGEFI SERVICES

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: 969500TITOY44O6ZPS87 · 843117227 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOGEFI SERVICES
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843117227
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dissolved
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Limited liability company (SARL)
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2018-10-18
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8 RUE SAINT-MARC, 75002 PARIS 2E ARRONDISSEMENT
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82.99Z
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUHIL BelghomariPrésident—France registry
ZHENG LiPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZHENG Li (officer) matches PEP Li Zheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100