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Company dossier

LOGI GESTION

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434815650 · 434815650 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameLOGI GESTION

fr_insee

Registration434815650

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-06

fr_insee

Registered address37 BD JEAN ALLEMANE, 95100 ARGENTEUIL

fr_insee

Industry52.29B

fr_insee

Share capital€7,622

fr_insee

May be the same entity

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.

LOGI-GESTIONfr_insee · 330575135 · dissolved LOGI-GESTIONfr_insee · 399510601 · dissolved

Companies at this address

547 total

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

2M BATdissolved 2M NEGOCE AUTOMOBILEdissolved 95 DEPANNdissolved AB7Iactive ABB FRANCEdissolved ABDAT SARLdissolved ABDEL DJEBLIdissolved ABDENOUR DEHOUCHEdissolved ACMFdissolved A.C.M.FRANCEactive ACRdissolved ADAT SERVICESdissolved ADEQUAT REALISATIONactive AEGIS SECURITYdissolved AGACIOactive AHMED BELARBIdissolved AHQactive ALAE LAANAYAdissolved A.L BATdissolved AL DINdissolved

+527 more

People with significant control

1 people

Name	Role	From	Source
FRANCOISE DOMINIQUE LOUISE LAMOTTE	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100