DOSSIERS / LE LOGIS
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LE LOGIS

FRANCE · COMPANY · INCORPORATED 1986-12-12
KYBE ID: FR-339599623 · 339599623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE LOGIS
fr_insee
339599623
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-12-12
fr_insee
92 BD DU PRESIDENT WILSON, 06160 ANTIBES
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

A.C.M.D.dissolvedACRO SPORTS PROMOTIONdissolvedACTIF CONSTRUCTIONdissolvedADIFLOR APPROVIS DISTRI FLORALdissolvedAITB AFRIC IMPORT TRANSF BOISdissolvedALAIN JOSEPH DESCROIXdissolvedALAIN JOSE PRIETOdissolvedA LA MALLE POSTEdissolvedALARICdissolvedALPES MEDITERRANEEE BATIMENTdissolvedAMBULANCE SERVICE DU GOLFEdissolvedAMEUBLEMENT MEDITERRANEENNE SAMactiveANACONDA SECURITE PROTECTIONactiveANTIBES MEDIA GROUPactiveAPLOMOTECHdissolvedARCANESactiveARC EN CIELdissolvedARPEGES FORMATIONdissolvedAS AUTOdissolvedASSISTANCE TECHNIQUE CONSTRUC ET RENOVdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100