DOSSIERS / LOGIC + SYSTEM
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Company dossier

LOGIC + SYSTEM

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-345068548 · 345068548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOGIC + SYSTEM
fr_insee
345068548
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-02
fr_insee
14 PL DE FRANCE, 95200 SARCELLES
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80.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveALS 43dissolvedANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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