DOSSIERS / LOGYDIS
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Company dossier

LOGYDIS

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753412246 · 753412246 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGYDIS
fr_insee
753412246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-31
fr_insee
42 RUE MONGE, 75005 PARIS
fr_insee
46.90Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 10dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolved

+556 more

People with significant control

2 people
NameRoleFromSource
JEAN HardtDirecteur général délégué—France registry
RAPHAEL GrandjeanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif