DOSSIERS / LOGIPLUS
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Company dossier

LOGIPLUS

FRANCE · COMPANY · INCORPORATED 1987-11-16
KYBE ID: FR-342796042 · 342796042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGIPLUS
fr_insee
342796042
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dissolved
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Limited liability company (SARL)
fr_insee
1987-11-16
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QUARTIER LOUPIEN, 64360 MONEIN
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46.74B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOUR CREATIONSdissolvedALAIN JEAN BOUHABEN-NINETdissolvedALFRED ANTOINE PAOLINETTIdissolvedANDRE LAPLUMEdissolvedANNE FRANCOISE MADAUNEdissolvedANNE MARIE CASSOUdissolvedAU SERROTdissolvedBARRIEREactiveCAMILLE JEANNE LAPLUMEdissolvedCELINE GRACIAdissolvedDIDIER SUPERVIELLEactiveEARL CENTRE EQUESTRE DE MONEINdissolvedFREDERICK DAVID SITZIAdissolvedHAFID FATHAOUIdissolvedLANDRYdissolvedLE GALOP DES ARTISTESactiveLES DELICES D'ELIdissolvedMARCEL SALIOUdissolvedMICHEL BARBELANEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MINA FATHAOUI LALLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100