DOSSIERS / ACHAT LOCATION FONDS ADMINIS BIENS LOGEA
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ACHAT LOCATION FONDS ADMINIS BIENS LOGEA

FRANCE · COMPANY · INCORPORATED 1980-09-08
KYBE ID: FR-319699054 · 319699054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACHAT LOCATION FONDS ADMINIS BIENS LOGEA
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319699054
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dissolved
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Limited liability company (SARL)
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1980-09-08
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2004-09-27
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9 RUE STE VICTOIRE, 13006 MARSEILLE 6
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70.3C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FORTOULPrésident—France registry
RENE ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René Andre — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE ANDRE (officer) matches PEP René André — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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

Insolvency timeline

1 events
Dissolved / struck off