DOSSIERS / LOGATOME
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Company dossier

LOGATOME

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820928166 · 820928166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGATOME
fr_insee
820928166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-14
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56 RUE CHARLES RIVIERE, 44400 REZE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANCA-MARIANA TAMASESCUactiveANNE JANINE SIMONE GENDRONactiveCAROLINE FLEURYactiveCENTRE DE PODOLOGIE DES LANDES DU CHENE CREUXdissolvedCLAUDE FAYETdissolvedELODIE CORINNE DOMINIQUE LEHUEDEactiveEmma SABRINA CHRISTA BretonactiveFLORENCE BROSSAUDactiveFLORENCE LAURE COLLINETactiveFLORENCE LE GUILLOUactiveJEANNE PERIERdissolvedJESSICA MARTINE CELINE MORICEdissolvedJOHANNA LASPOUGEASactiveJULIEN COURATINactiveJULIETTE BLANCHETactiveLAURENCE JOSIANE THERESE ROUSSELEAUactiveLES 3 CHENESdissolvedLES CHERUBINS DE REZEdissolvedLUCIE COROLLERactiveMAEVA ROBINdissolved

+24 more

People with significant control

5 people
NameRoleFromSource
ANNE GENDRONDirecteur—France registry
CAROLINE FLEURYDirecteur—France registry
FLORENCE LE GUILLOUDirecteur—France registry
PAULINE BLOTDirecteur—France registry
TIPHAINE TOUTIRAISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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