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Company dossier

LOGI MECA

FRANCE · COMPANY
KYBE ID: FR-722049145 · 722049145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOGI MECA

fr_insee

Registration722049145

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressBD DU GENERAL LECLERC, 92000 NANTERRE

fr_insee

Industry21.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE MARTINdissolved AUTOCONDUCTdissolved BRAHIM EL AROUIdissolved BRASSERIE DE L'ILEdissolved EREMAdissolved FARAHdissolved HENRI LOUIS OLIVIERdissolved JACQUES BALONdissolved JEAN CLAUDE MANCEAUdissolved LAURENT ANTOINE DENIS ASSALITdissolved MARCHAT LUCETTE SERINdissolved MARONAT S A R Ldissolved MIZOUNI KAIDdissolved MIZOUNI KAIDIdissolved NADIA BECHAYdissolved [ND]dissolved NORDINE ABDOUNIdissolved NORDINE AISSAdissolved SIMONE ROUXdissolved SOC INDUS COMM MARCEAU LECLERCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100