DOSSIERS / LOGIS-MULTI SERVICES LMS
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Company dossier

LOGIS-MULTI SERVICES LMS

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-441333739 · 441333739 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOGIS-MULTI SERVICES LMS
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441333739
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dissolved
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Limited liability company (SARL)
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2014-05-06
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25 RUE DES POISSONNIERS, 93400 SAINT-OUEN-SUR-SEINE
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43.99C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MALLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGIS MULTISERVICES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif