DOSSIERS / LOGOS
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Company dossier

LOGOS

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750144032 · 750144032 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
LOGOS
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750144032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-05
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CENTRE MAHARAJAH, KAWENI BAT A, 97600 MAMOUDZOU
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68.20B
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Connections

6 links
Shared operator — likely the same administrator
HOLDING FALCO FAMILYShared officer / director · 7 share thisRUN-LABShared officer / director · 7 share thisMAYOTTE TECHNIQUE ET SERVICE SARLShared officer / director · 7 share thisATHENA TECHNIQUE SERVICE OCEAN INDIENShared officer / director · 7 share thisATHENA-OI SARLShared officer / director · 7 share thisDESIGN BOISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MTSDirigeant—France registry
DOMINIQUE GASTON FALCONETTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement