DOSSIERS / LOGAN
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Company dossier

LOGAN

FRANCE · COMPANY · INCORPORATED 1993-04-15
KYBE ID: FR-390744506 · 390744506 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOGAN
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390744506
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dissolved
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Real-estate civil company (SCI)
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1993-04-15
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462 RUE DE LA CROIX DE FIGUEROLLES, CLOS ST AUGUSTIN, 34070 MONTPELLIER
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68.20B
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€600
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Connections

7 links
Shared operator — likely the same administrator
CLOS ST AUGUSTINShared officer / director · 2 share thisJOKAYBELLEShared officer / director · 3 share thisJBACShared officer / director · 4 share thisLA BASCULEShared officer / director · 4 share thisHIPPONEShared officer / director · 5 share thisSASU JFS CONSEILSShared officer / director · 5 share thisSCI LE SAINT GEORGESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTIANE BORGDirecteur—France registry
EMMANUELLE BLANCHE CHRISTIANE SAMMUTDirigeant—France registry
JEAN-CHRISTOPHE JOSEPH SAMMUTDirigeant—France registry
JEAN-FRANCOIS ROBERT SAMMUTDirigeant—France registry
PAULINE ROLANDE ROSE SAMMUTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100