DOSSIERS / LOGITEAM 13
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Company dossier

LOGITEAM 13

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792207870 · 792207870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGITEAM 13
fr_insee
792207870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-05
fr_insee
10 PL NICOLAS BOILEAU, 69140 RILLIEUX-LA-PAPE
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2H CONCEPTdissolvedANGELIQUE MARIE ELISE ROBERTactiveANGE-SEPHORA YAOdissolvedASSAFILLAH MMADIdissolvedAYHAN ARDICdissolvedCHRISTOPHER ROGOLdissolvedDISTRI TEAMdissolvedJULIEN MEHDI MORSCHOLTZdissolvedMOHAMED KHARCHOUNIactive[ND]dissolvedNERIMAN OZERdissolvedPATRICE GOUDEYdissolvedPIABATdissolvedRAHMAN ARDICdissolvedSCI AMPERE LE BOTTETdissolvedSERGE HERNANDEZdissolvedSERVANDO HERNANDEZdissolvedSOC APPLICATION MENUISERIE PREFABRIQUEEactiveSULIVAN YAOactiveYUSUF KOCTEKINdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICKAEL DE BEVY DE LA FAVERGEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100