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LOGISERVICES

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477931166 · 477931166 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOGISERVICES
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477931166
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dissolved
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Limited liability company (SARL)
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2004-07-20
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403 RUE AMPERE, PARC D'ACTIVITE DES ESTUAIRES ESPACE, 44590 DERVAL
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81.22Z
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20
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE RAIMBAULTPrésidentFrance registry
CHRISTIANE THIELLEUXPrésidentFrance registry
DOMINIQUE RAIMBAULTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100