DOSSIERS / LOGIMO
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Company dossier

LOGIMO

FRANCE · COMPANY · INCORPORATED 1992-03-19
KYBE ID: FR-384307237 · 384307237 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOGIMO
fr_insee
384307237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-19
fr_insee
1 PL NOTRE-DAME, 21000 DIJON
fr_insee
68.31Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
10 PLACE DE LA LIBERATIONdissolvedCABINET RUISSEAUXdissolvedCOLETTE BESTAGNEdissolvedCOLETTE ROMAINE HAHNdissolvedFIMAJEdissolvedMARCEL MONOTdissolvedMARGUERITE MARTINdissolvedMARIE GEORGES COUTURIERdissolvedRATH RAYMOND ET MONNOT MARCELdissolvedRAYMOND RATHdissolvedSCI 10 RUE VAUBANdissolvedSCI 1 PLACE NOTRE-DAMEdissolvedSCI 1 PLACE NOTRE-DAME IIdissolvedSCI 21 RUE DES GODRANSdissolvedSCI 27 RUE DE MULHOUSEdissolvedSCI 3 BOULEVARD DE SEVIGNEdissolvedSCI LES JARDINS D'ARCADIEdissolvedSCI LES QUATRE CENTSdissolvedSCI ST GERMAIN NOTRE DAMEdissolvedSOCIETE ARTS ET DECOactive

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100