DOSSIERS / LOGISMO
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Company dossier

LOGISMO

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-531557940 · 531557940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISMO
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531557940
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active
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Simplified joint-stock company (SAS)
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2011-06-10
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26 RUE GABRIEL DE KERVEGUEN, ZI DU CHAUDRON, 97490 SAINT-DENIS
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52.29B
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10
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Tariq Ahmad MOLLADirecteur général délégué—France registry
MOHAMED ISMAEL MOLLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100