DOSSIERS / LOGAVANDA
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Company dossier

LOGAVANDA

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521961581 · 521961581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LOGAVANDA
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521961581
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active
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Limited liability company (SARL)
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2010-04-23
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40 AV DE LA COTE D’ARGENT, 40230 SAINT-VINCENT-DE-TYROSSE
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56.30Z
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
LA HOURNEREShared registered address · 4 share thisMOREAU -VIGNOLLEShared registered address · 4 share thisJEAN LABORDEShared registered address · 4 share thisSCI GARAT ET FILSShared officer / director · 9 share thisGARAT SEBASTIENShared officer / director · 9 share thisSCEA DU PONT D'UGNEShared officer / director · 9 share thisGARAT BANAKETAShared officer / director · 9 share thisWAHNFRIEDShared officer / director · 9 share thisTHE BUBBLEShared officer / director · 9 share thisLA SAUVAGINEShared officer / director · 9 share thisEARL GARAT BEL-AIRShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GARATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100