DOSSIERS / LOGTEAM ERP
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Company dossier

LOGTEAM ERP

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537422164 · 537422164 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOGTEAM ERP
fr_insee
537422164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-20
fr_insee
2024-03-01
fr_insee
2 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
62.02A
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10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGECOdissolvedART PLACEdissolvedCARGO OPERATIONS LOGISTIQUES TRANSPORTSdissolvedCE HOPITAL PERPETUEL SECOURSactiveCELIMOXdissolvedCL INNOVATIONdissolvedCL INNOVATION SANTEdissolvedCOMMUNAUTE DOMINICAINESactiveEUROPEENNE DE TRANSIT EDTdissolvedGROUPE INDIGOactiveGUTENBERG NETWORKS CES SANTEdissolvedGUTENBERG ON LINEdissolvedGUTENBERG ON LINE DIGITALdissolvedGUTENBERG ON LINE REGIONSdissolvedINDIGO GROUPEdissolvedINTERIMAGEdissolvedINTEROCEANdissolvedINTM PSactiveLOGTEAMdissolvedLOGTEAM GROUPEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
JOSEPH MarcianoDirecteur général délégué—France registry
LOGTEAM GROUPEDirigeant—France registry
GEORGES AwadPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGTEAM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off