DOSSIERS / LOGSOC 4
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Company dossier

LOGSOC 4

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-790217889 · 790217889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 92Risk signals 4InsolvencySources

Key facts

dissolved
LOGSOC 4
fr_insee
790217889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
2021-10-19
fr_insee
LOT COLLERY II, CHEZ PHALSBOURG GESTION - IMMEUBLE PLA, 97300 CAYENNE
fr_insee
71.11Z
fr_insee
€248,500
fr_insee

Connections

92 links
Shared operator — likely the same administrator
SOCIETE JEANINE LECLERCShared officer / director · 2 share thisES IMMO75Shared officer / director · 2 share thisMARCEL VENTURESShared officer / director · 2 share thisELISIUMShared officer / director · 2 share thisCAPINVESTShared officer / director · 3 share thisSIRENE CONSEILShared officer / director · 3 share thisPHARMACIE DU MIROIRShared officer / director · 3 share thisCYLANE INVEST 1Shared officer / director · 3 share thisFA EXPERTISE INVESTShared officer / director · 3 share thisCARAH TPShared officer / director · 4 share thisSCI ILIANShared officer / director · 4 share thisKAMATAShared officer / director · 4 share thisGFA JOSEPH MONTUSCLATShared officer / director · 4 share thisGFA PROPRIETE & DOMAIN F.JANOUEIX & FILSShared officer / director · 4 share thisFASANOShared officer / director · 4 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.

Showing 15 of 92 — full graph via /v1/entities/FR-790217889/network.

People with significant control

29 people
NameRoleFromSource
ANTOINE LESCUREMembre du directoire—France registry
ARIANE LECLERCMembre du directoire—France registry
CHRISTIAN FLEURETMembre du directoire—France registry
CYRIL D'ANGELOMembre du directoire—France registry
DENIS FLEURETMembre du directoire—France registry
ERIC SCHIFFERMembre du directoire—France registry
FRANCOISE GINTRACMembre du directoire—France registry
FRANCOIS LESCUREMembre du directoire—France registry
⚠ FRANTZ ANDREMembre du directoire—France registry
GERALDINE BERGERMembre du directoire—France registry
GREGORI MASSEMembre du directoire—France registry
IVAN QUENARDELMembre du directoire—France registry
JEAN-FRANCOIS LANGMembre du directoire—France registry
JEAN-FRANCOIS LAVALLARDMembre du directoire—France registry
JEAN-MICHEL MARAVALMembre du directoire—France registry
⚠ LAURENCE KLEINMembre du directoire—France registry
LEILA CHAARMembre du directoire—France registry
LUDMILLA JONONMembre du directoire—France registry
MAGALI LAGIERMembre du directoire—France registry
OLIVIER DUBRANAMembre du directoire—France registry
OLIVIER JOANNONMembre du directoire—France registry
PASCAL MARTYMembre du directoire—France registry
PAUL DUDOUITMembre du directoire—France registry
PAULINE LIBEAUMembre du directoire—France registry
QUENTIN JUNODMembre du directoire—France registry
REMY GIORIAMembre du directoire—France registry
STEPHANIE HORIOTMembre du directoire—France registry
YOAN MAILLOTMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTZ ANDRE (officer) matches PEP André Frantz — Q66500160. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66500492. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off