DOSSIERS / SAS LOGAN
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Company dossier

SAS LOGAN

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430163238 · 430163238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS LOGAN
fr_insee
430163238
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-03-31
fr_insee
RTE DES SALINS, 83990 SAINT-TROPEZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIRLITYdissolvedANDRE MARCEL TOURRETdissolvedANNE MARIE HERITIERdissolvedANNICK CHANTAL MAURELdissolvedANNIE HUGONNIERdissolvedANTOINE COSTAdissolvedBB ORGANISATIONdissolvedBEATRICE TONOLLIdissolvedBECASSINEdissolvedCAMEIRO MANUEL ANGELOdissolvedCLIMAZUR C CdissolvedDANIELLE VAN DEN BOSCHdissolvedDERIMdissolvedDRIVER'SERVICES ST TROPEZdissolvedFELIXdissolvedFRANCK WALTER PHILIPPE BONTEdissolvedFRANCOIS VIEILLECROZEactiveGALIENdissolvedGARAGE NICOLASdissolvedGERARD PIERRE PORTRATdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS VIEILLECROZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100