DOSSIERS / LOGIC
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LOGIC

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809876949 · 809876949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGIC
fr_insee
809876949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-27
fr_insee
LAX, 12160 BARAQUEVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.P.E. DE L'ECOLE DE LAXactiveBERNARD LACOMBEdissolvedBERNARD PAUL VINCENTactiveCAROLINE COLINactiveCELINE ANDRIEUactiveCR EQUIPEMENT AGRIdissolvedCYRIL BOSQUEdissolvedDAMIEN BASTIEN MARTYdissolvedELIE ENJALBERTdissolvedETUDES ET DESSIN STRUCTURES METALLIQUESdissolvedGAEC DE LAXdissolvedGILLES FRANCOIS CAYLAactiveGUY ROLLAND RAUSTdissolvedJULIE MORISSETdissolvedJULIENNE RAUSTdissolvedLAX'N BLUESactiveMACONNERIE-CARRELAGES-TERRASSEMENTSdissolvedMAGALI EVELYNE CLERETdissolvedMARYSE PAULETTE JULI GINESTETactiveMYLENE AURORE GOMEZactive

+7 more

People with significant control

2 people
NameRoleFromSource
GILLES FRANCOIS CAYLADirecteur—France registry
LORIE MARIE CAYLAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100