DOSSIERS / FINANCIERE LOGIMMO ET DEVELOPPEMENT
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Company dossier

FINANCIERE LOGIMMO ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1954-09-24
KYBE ID: FR-542063177 · 542063177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LOGIMMO ET DEVELOPPEMENT
fr_insee
542063177
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1954-09-24
fr_insee
22 RUE HENRI BARBUSSE, 022-028, 92110 CLICHY
fr_insee
68.20B
fr_insee
€37,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ROUSSELETDirecteur général—France registry
CELINE CHARLOTTE LISA ORELLEDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100