DOSSIERS / LOGIK SMS
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Company dossier

LOGIK SMS

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-512243304 · 512243304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGIK SMS
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512243304
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-26
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2018-01-23
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4 RUE CANCHOMPREZ, 59242 TEMPLEUVE-EN-PEVELE
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61.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORIS AVENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGIK LAB · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off