DOSSIERS / LOGIXY
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Company dossier

LOGIXY

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799783519 · 799783519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGIXY
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799783519
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-28
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2018-08-01
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32 IMP SOUS LES PRES, 94110 ARCUEIL
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL NASREDDINEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGIXY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off