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Company dossier

LOGIBO

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438680720 · 438680720 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOGIBO

fr_insee

Registration438680720

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-24

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Registered address29 AV DE PAVIOT, 38500 VOIRON

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Industry68.20B

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Share capital€457

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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.

LOGIBOfr_insee · 327530234 · dissolved LOGIBOfr_insee · 327962775 · dissolved

Companies at this address

29 total

BADRA HAFSIdissolved BATISSAdissolved C.H IMMOdissolved COMOBA INVEST IMMOactive CORALIE LAURA FLORETactive GESTION ETUDE CONSEIL INFORMATIQUEactive HOLDING BOU TANOSdissolved IMMO PRO 38dissolved JASPEdissolved J'HABITE ICIdissolved M.B.J. REALISATIONSdissolved NATURIMMOdissolved NSTBdissolved SAS L'HEURE DU DESTOCKdissolved SASU LE R DU DESTCOKactive SCCV LE MAYdissolved S.C.C.V. LE MONTFLEURIdissolved SCCV LE PETIT GUILLONdissolved SCCV LES FAUVETTESdissolved SCCV LES MARMOTTESdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

SCI CE.PRO.Shared officer / director · 5 share this ACTIVAShared officer / director · 5 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

2 people

Name	Role	From	Source
ANNE-CHRISTINE MICHELLIER	Dirigeant	—	France registry
CHARBEL BOUTANOS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100