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Company dossier

LOG INVEST

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500061551 · 500061551 · 2 sources

RISK SCORE72HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLOG INVEST

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Registration500061551

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-24

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Registered address1 RUE PAUL DELAROCHE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

76CURIALdissolved BATAUSYactive BOOSTIFYAPPSdissolved CARLOS PASCAL GOMEZdissolved CECILE MARIE CHRISTINE THURY-BOUVETactive ERIC COHENactive ERIC COHEN & GERALD BERREBI AVOCATSdissolved FRANCOIS VANOLIdissolved GARAGE PAUL DELAROCHE SARLdissolved GERALD BERREBIactive GROUPE TOLEDANOdissolved HESED26dissolved INSTITUT POUR LA PROMOTION ARTISTIQUEactive JEAN MEISTERdissolved KELIDANOdissolved LANARAactive MAYA BARAKATactive M P P Idissolved [ND]active [ND]active

+24 more

People with significant control

3 people

Name	Role	From	Source
ERIC COHEN	Directeur	—	France registry
GERALD BERREBI	Directeur	—	France registry
RONITE SASSOON	Dirigeant	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2H INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score72/100