DOSSIERS / AUTOLOGIS
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Company dossier

AUTOLOGIS

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-488770876 · 488770876 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTOLOGIS
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488770876
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-10
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19 RUE DE VERDUN, 28210 LORMAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE LUC HENRI PIGEONDirecteur—France registry
PASCALE FRAYSSEMembre du directoire—France registry
VICTOR PIGEONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOLOGIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VICTOR PIGEON (officer) matches PEP Victor Pigeon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100