DOSSIERS / LOGAJO
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Company dossier

LOGAJO

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811884451 · 811884451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGAJO
fr_insee
811884451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-09
fr_insee
9 RUE VILLEBOIS-MAREUIL, 75017 PARIS
fr_insee
64.20Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AREL ASS RECHER LARYNGOLOGIEactiveBONAPPactiveCHARLES FRECHEdissolvedCITIZEN BEACHdissolvedCONSORTS HERCOTactiveDUMENIL ODETTactiveIND. PAPAZIAN SOUDJOUITDJIAN REPPARactiveJACQUES PATRICK PILCERdissolvedKETCHUP MUSICdissolvedLA FONCIERE ET IMMOBILIERE DE L'UBAYEdissolvedMY HAPPY DAYSdissolved[ND]dissolved[ND]activeOMNES ASSURANCES CAUTIONNEMENTdissolvedPATVAL IMMOdissolvedPHILIPPE POIRIER D'ANGEdissolvedPILCER ET ASSOCIESdissolvedRG.WORKdissolvedSARL BREF PROSPECTIVEdissolvedSCI BIZOOdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
AGATHE MARIE ALICE MADELEINE GoudotDirigeant—France registry
GASPAR CambouliveDirigeant—France registry
GUILLAUME CambouliveDirigeant—France registry
JOSEPHINE CambouliveDirigeant—France registry
LOUIS CambouliveDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100