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Company dossier

LOGIS

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-538838434 · 538838434 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOGIS

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Registration538838434

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-22

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Registered address7 CHE D'EAU, 97440 SAINT-ANDRE

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Industry43.21A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ENERISdissolved GTHdissolved INDISdissolved MAINTISdissolved WATER-TECHNOLOGIE DE L'OCEAN INDIENdissolved

People with significant control

2 people

Name	Role	From	Source
GERALD JEAN MICHEL TAILAMEE	Président	—	France registry
GERALD TAILAMEE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2015-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2015-04-22Jugement de conversion en liquidation judiciaire

2015-12-02Dépôt de l'état des créances

2017-06-21Jugement de clôture pour insuffisance d'actif