DOSSIERS / LOGVAN
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Company dossier

LOGVAN

FRANCE · COMPANY · INCORPORATED 2001-08-20
KYBE ID: FR-438906059 · 438906059 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOGVAN
fr_insee
438906059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-20
fr_insee
RUE MONJARET DE KERJEGU, 29200 BREST
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

25 total
BERNARDdissolvedEUGENIE GUEGUENdissolvedFLORATHEQUEdissolvedHERVE PONTdissolvedHORRACH CLAIRE PAULE LE BARONdissolvedINDIVISION BEAUDOINdissolvedINDIVISION HORRACHdissolvedINDIVISION LE DAUPHINactiveINFORMATION LOGISTIQUEdissolvedJEANNE CAVARECdissolvedKER VREST KOMPOSITEdissolvedLE ROY MURIBANEdissolvedLODITRANSactiveMURISSERIE D'ARMORdissolvedPIERRE BEAUDOINdissolvedRENE HERVE LE DAUPHINdissolvedSCI KERLOGdissolvedSCI MONOT BERNARDdissolvedSEVETRANSdissolvedSIAM FACTORYdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEXIS BERNARDDirecteur—France registry
SOCIETE D'ETUDES ET DE GESTION D'OPERATIONS LOGISTIQUES ET FINANCIERES INDUSTRIELLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100