DOSSIERS / LOGA EXOTIQUE
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Company dossier

LOGA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815161971 · 815161971 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGA EXOTIQUE
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815161971
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dissolved
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Limited liability company (SARL)
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2015-12-17
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2 B RUE JACQUES COEUR, 75004 PARIS
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47.11B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SURESHKUMAR ThuraisingamPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100