DOSSIERS / LOGEL 4
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Company dossier

LOGEL 4

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433875036 · 433875036 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LOGEL 4
fr_insee
433875036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-13
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.20B
fr_insee
€940,000
fr_insee

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolved

+78 more

Connections

13 links
Shared operator — likely the same administrator
SCI LA FERME DES ROCHESShared officer / director · 4 share this4 RB LMShared officer / director · 5 share thisMBBShared officer / director · 5 share thisPIXEL ART SCENOGRAPHYShared officer / director · 5 share thisSOCIETE DE L'ILE D'ORShared officer / director · 6 share thisSOCIETE DU TEMPS PERDUShared officer / director · 6 share thisSCI DU TEMPS PERDUShared officer / director · 6 share thisVALANJOU ALIMENTATIONShared officer / director · 7 share thisCASTEL 4Shared officer / director · 7 share thisKD INVESTISSEMENTSShared officer / director · 7 share this20 PONT NEUFShared officer / director · 7 share thisCALVIShared officer / director · 7 share thisNOEMATShared officer / director · 7 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

6 people
NameRoleFromSource
CLAIRE VignialDirecteur—France registry
AMELIE BureauDirigeant—France registry
CAMILLE BureauDirigeant—France registry
CAPUCINE BureauDirigeant—France registry
FRANCOIS-XAVIER BureauDirigeant—France registry
VICTOR BureauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100