DOSSIERS / LOGIS MARNE
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Company dossier

LOGIS MARNE

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431569086 · 431569086 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LOGIS MARNE
fr_insee
431569086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-26
fr_insee
88 RUE LIBERGIER, 51100 REIMS
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41.10A
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION REMOISE DES DIPLOMES MESURES PHYSIQUESactiveCONSORTIUM MARNAIS DE CONSTRUCTIONactiveCONSTRUCTIONS MODERNES DE CHAMPAGNEdissolvedCUPIDONdissolvedDANY DENdissolvedDREUX IMMOBILIER CONSEIL ET VENTEdissolvedFINANCIERE VICTORIAdissolvedIMMEUBLE 20 RUE HOUZEAU MUIRONactiveL ABBAYE DE SAINT REMIdissolvedL'HIRONDELLEactiveMARIE LOUISE PINdissolvedMARTINE FRANCOISactiveMICHEL RENE CALASactivePATRIMOINE MARNAISdissolvedRESIDENCE HOTEL DE BEZANNESactiveRESIDENCE LES CAPUCINSdissolvedSARL FONCIERE MARNAISEactiveSCI LE GRAND SIECLEdissolvedSCI LES HAUTES VIGNESdissolvedSCOUBIDOUactive

+6 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL FERNANDESPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances