DOSSIERS / LOGICOM
← SearchExport PDF
Company dossier

LOGICOM

FRANCE · COMPANY · INCORPORATED 1980-12-16
KYBE ID: FR-320422223 · 320422223 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGICOM
fr_insee
320422223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1980-12-16
fr_insee
27 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_insee
78.30Z
fr_insee
10
fr_insee
€38,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABM IMMOBILIERdissolvedADVENISdissolvedAROUNDLINKactiveBARCO HOLDINGactiveBIJ CONSEILSdissolvedBLC IMPORTactiveBUBBLE EDITIONSactiveCARDS & GOactiveCLEANUP FRANCEactiveCOCO CORPORATIONactiveCOCO HOLDINGactiveEMPLOIS PARTAGES INITIATIVES NORMANDIEactiveEMPLOIS PARTAGES INITIATIVES SANTE NORMANDIEactiveETABLISSEMENTS SYLVIE KESTELYNactiveGESTION DE CONCIERGERIE SOLIDAIREactiveGHILAUdissolvedHERVE RENE LOUIS LAOUREUXdissolvedHORIZON TRANSACTIONactiveLGDactiveLKDS PRODUCTIONdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ARNAUD HENRI ROBERT DEVILLERSPrésident—France registry
LAURENT HERVE JACQUES TROTTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGICOM WS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100