Key facts
dissolvedLOGE.GBM
fr_insee
493017826
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-12-01
fr_insee
6 RUE ANDRE BOULLOCHE, 25000 BESANCON
fr_insee
68.20A
fr_insee
100
fr_insee
€13,677,872
fr_insee
Company dossier
LOGE.GBM
RISK SCORE32MEDIUM RISK
Ownership structure
2 entitiesControls
1 companiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CARINE MICHEL | Directeur général | — | France registry |
| ISABELLE MARIE MARQUES | Directeur général délégué | — | France registry |
| DAMIEN HUGUET | Dirigeant | — | France registry |
| Saïd MECHAI | Dirigeant | — | France registry |
| YANNICK PIERRE POUJET | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100