DOSSIERS / LOGINEC
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Company dossier

LOGINEC

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815126248 · 815126248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGINEC
fr_insee
815126248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-08
fr_insee
25 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIEN AREZKIdissolvedAlexandre DAOUDactiveALUN VIVE 125KdissolvedASSOCIATION FRANCO MUSULMANE LAIQUE DES FAMILLE DE SAINT MAURICE ET CHARENTONactiveAZDENIE AFIF BELAHOUANEdissolvedBRAHIM BELLAHCENdissolvedCD EASYSOFTactiveCHAUFFEURS PARISdissolvedCLAIRE CAMILLE HERMANSdissolvedCYRILLE MAGLOIREactiveDAC RENOVdissolvedDenise DIAKITEactiveDREAM KIZactiveGHAYAD DAOUDdissolvedGIL BELHUMEURactiveHICHAM ZARRIIactiveIDIR AMEZIANE AISSANIactiveJOCELYNE BEATRICE BELHUMEURactiveJOEL LUCIEN AIGUADEL-JALEMEdissolvedKATIE ESTELA MULLERactive

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUZOUMITAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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