DOSSIERS / LOEGOT BUREAUX
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Company dossier

LOEGOT BUREAUX

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523446268 · 523446268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOEGOT BUREAUX
fr_insee
523446268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-29
fr_insee
36 RUE D'ALSACE, 36-38, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID THIBAULTDirecteur—France registry
CHLOE THIBAULTDirigeant—France registry
MARGOT THIBAULTDirigeant—France registry
BRIGITTE BEAUDAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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