DOSSIERS / LOGEXARMOR
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Company dossier

LOGEXARMOR

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809683683 · 809683683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGEXARMOR
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809683683
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-19
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1 RUE VICTOR JANTON, 35000 RENNES
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62.02A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MORINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MORIN (officer) matches PEP Laurent Morin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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