DOSSIERS / LOGIBATT
← SearchExport PDF
Company dossier

LOGIBATT

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483713392 · 483713392 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LOGIBATT
fr_insee
483713392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-16
fr_insee
RUE DES FRERES CHAPPE, 14540 GRENTHEVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PALAUMAR HOLDINGShared officer / director · 2 share thisSOFINORMShared officer / director · 2 share thisCE.DO.CH. MARCHALShared officer / director · 2 share thisSCI FILAMOShared officer / director · 3 share thisJF HOLDINGShared officer / director · 3 share thisLE PALAIS D'ETEShared officer / director · 5 share thisPRIMEVEREShared officer / director · 5 share thisSARL LUCIEVANShared officer / director · 5 share thisLES COTEAUX D'HONNAVILLEShared officer / director · 5 share thisESTRELLAShared officer / director · 5 share thisSCI 26 CALUIREShared officer / director · 5 share thisSCI MATMACOShared officer / director · 5 share thisSBM HOLDINGShared officer / director · 5 share thisMAXI SERVICES 80Shared officer / director · 6 share thisLA COMPAGNIE DES ALGORITHMESShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-483713392/network.

People with significant control

11 people
NameRoleFromSource
ALAIN LOUIS MICHEL JAMESMembre du directoire—France registry
ANNE GONTIERMembre du directoire—France registry
CHLOE BELLERYMembre du directoire—France registry
Christiane Denise Angèle ROUXMembre du directoire—France registry
HUBERT MARIEMembre du directoire—France registry
INES BELLERYMembre du directoire—France registry
JACQUES PAUL FIGUETTEMembre du directoire—France registry
SAS MALHERBE TRANSPORTSMembre du directoire—France registry
VALERIE MARIEMembre du directoire—France registry
VINCENT GONTIERMembre du directoire—France registry
SYLVIE BRIGITTE PASCALE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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