DOSSIERS / FEE DU LOGIS
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FEE DU LOGIS

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532391158 · 532391158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEE DU LOGIS
fr_insee
532391158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-20
fr_insee
68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE JEAN JAVILLIERdissolvedAMANA TELECOMdissolvedASS SAGAactiveCHEZ HAYTHEMdissolvedCORINNE JEANNE BLOCHdissolvedFELICIEN AHISSOU HOUNSOUdissolvedGESTION IMMOBILIEREdissolvedG.M SERVICESdissolvedGUEDE NOEL SEIDOUdissolvedHAMOU CHAKERdissolvedH S T RENOVATIONdissolvedLADIE KANTEdissolvedMARC ANDRE JOAQUIM FERREIRAdissolvedMARIE ALBERT MALONGAdissolvedMOHAMED OUBALHAJdissolvedMOUSSA MAMEDYdissolvedMPP COMPAGNIEdissolved[ND]dissolved[ND]dissolvedNORDINE OUBALHAJdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALI GUERROUDJPrésident—France registry
MOURAD GUERROUDJPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100