DOSSIERS / LOGIBAT
← SearchExport PDF
Company dossier

LOGIBAT

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485166391 · 485166391 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LOGIBAT
fr_insee
485166391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-24
fr_insee
94 AV SAINT JEAN, 84130 LE PONTET
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SP RES'EAUShared registered address · 2 share thisM.I.G.A. IMMOBILIERShared officer / director · 8 share thisSCI DES LAVARINESShared officer / director · 8 share thisMEMUSShared officer / director · 8 share thisMOG INVESTISSEMENTShared officer / director · 8 share thisGüven Beteiligungs GmbHShared officer / director · 8 share thisSMEGShared officer / director · 8 share thisGüven GmbH & Co. KGShared officer / director · 8 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

1 people
NameRoleFromSource
MUSTAFA GUVENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances