DOSSIERS / LOGEN
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Company dossier

LOGEN

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811170547 · 811170547 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGEN
fr_insee
811170547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-04
fr_insee
RTE DE CARAQUE, 97139 LES ABYMES
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC LOCATION 971activeACE DESIGN 971activeANTONINIO MATTEW MAXIMEactiveBORIS GUY AFOYdissolvedBRUNO ATHANASE MEDERICdissolvedCAROLINE AXELLE CLOTILDEdissolvedCHRISTOPHER GREGOIRE MORANDdissolvedCLEMENCE FRANCOISE VINCENT-MANETTEactiveCLIFFORD REZARD DE WOUVESdissolvedDINA ADAMESactiveEDITH LUCILLE ROBERTactiveHUBERT MARTIN LAURACdissolvedHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIERdissolvedJAMMY ALIDA NICHOLASdissolvedJEAN-CLAUDE LOUIS-CHARLESdissolvedJOCELYNE FELLOUSdissolvedJUSTIN FELIX BELLAIREdissolvedKATY KING JONESdissolvedLEMAIRE FLEURISSAINTTdissolvedLJF DISTRIBUTIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
MAHFOUZ GEORGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif