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Company dossier

LOG2 SYSTEMS

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507414167 · 507414167 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOG2 SYSTEMS

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Registration507414167

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-25

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Registered address50 RUE DU DOCTEUR LE SAVOUREUX, 92290 CHATENAY-MALABRY

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Industry62.02A

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Employees1

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Share capital€40,315

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD TECHactive ALINE HOLDINGdissolved ANNE KARCHERdissolved ASCEAUXdissolved CAMILLEactive CENTRAL PARK F1 SARLactive DEESSE IMMOBILIERdissolved DINIdissolved EUROPEA FRANCEdissolved J M L SURGICALactive LDC EXPERTISE ET AUDITactive MGBdissolved MODUS OPERANDIdissolved [ND]dissolved RS EXPERTISE ET CONSEILSdissolved SARL LAROUSSE LCDdissolved SCCV PROMO EXTREME SUDdissolved SCI AMANDINEdissolved SCI DICE HOHdissolved SCI LES HAUTS DE VALLE LONGAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
SERGE RAYNAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SERGE RAYNAUD (officer) matches PEP Serge Raynaud — Q66501117. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100