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LOGIC EXPORT

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829352772 · 829352772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LOGIC EXPORT
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829352772
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active
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Limited liability company (SARL)
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2017-05-02
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RUE Denis Papin, 4, 27140 Gisors
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46.69B
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1
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LEBEAUShared officer / director · 8 share thisJTMShared officer / director · 8 share thisKALI HOLDINGShared officer / director · 8 share thisLEBOCEANShared officer / director · 8 share thisVERDUNOTShared officer / director · 8 share thisFINANCIERE HARPERShared officer / director · 8 share thisLEBEAU & CABANACShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL LEBEAUPrésident—France registry
SEVERINE LORGEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100