DOSSIERS / LOGEA CONSTRUCTIONS
← SearchExport PDF
Company dossier

LOGEA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807445937 · 807445937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LOGEA CONSTRUCTIONS
fr_insee
807445937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-06
fr_insee
1 RUE DE BREST, 22360 LANGUEUX
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
COMITE DES FETES DE LANGUEUXShared registered address · 5 share thisASS FONCIERE URBAINE DE DEVANT LA VILLEShared registered address · 5 share thisLANGUEUX BOULES ET PALETS BRETONSShared registered address · 5 share thisUNION BASKET DE LA BAIEShared registered address · 5 share thisSCI SOFIAShared officer / director · 7 share thisJMB CONSTRUCTIONSShared officer / director · 7 share thisSARL LOGEAShared officer / director · 7 share thisSOFIA INVESTShared officer / director · 7 share thisBRAHIMI ET FILSShared officer / director · 7 share thisSOFIA 2Shared 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

1 people
NameRoleFromSource
JEAN-MICHEL DENIS GAMAL BRAHIMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMB CONSTRUCTIONS · dissolved · name-sim 0.57) — 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