DOSSIERS / LOGODENN
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Company dossier

LOGODENN

FRANCE · COMPANY · INCORPORATED 1995-01-11
KYBE ID: FR-399435510 · 399435510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LOGODENN
fr_insee
399435510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-11
fr_insee
14 LE PONT MEVAULT, 22490 PLOUER-SUR-RANCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOGODENNfr_insee · 898761069 · active

Connections

16 links
Shared operator — likely the same administrator
SCI TIN'KAMPShared officer / director · 8 share thisVTC DE NOIRMOUTIERShared officer / director · 8 share thisBLUE HORIZON CAPITALShared officer / director · 8 share thisLE PETIT NIDShared officer / director · 8 share thisHOLDING ALPHAShared officer / director · 8 share thisEMLIShared officer / director · 8 share thisMATA CAPITAL IMShared officer / director · 8 share thisSCI DU RONCIERShared officer / director · 10 share thisCHADEMShared officer / director · 10 share thisSCI BERTRANDShared officer / director · 10 share thisL'INSTANTShared officer / director · 10 share thisBELOJAShared officer / director · 10 share thisSCI SAMBShared officer / director · 10 share thisANTHEMISShared officer / director · 10 share thisECOLE DE SKI BANDASKIShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-399435510/network.

People with significant control

2 people
NameRoleFromSource
⚠ BEATRICE BERTRANDDirecteur—France registry
YANN BRIANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE BERTRAND (officer) matches PEP Béatrice Bertrand — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100