DOSSIERS / LOGI MANAGEMENT
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Company dossier

LOGI MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831475835 · 831475835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOGI MANAGEMENT
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831475835
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-11
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17 RUE RUHMKORFF, 75017 PARIS 17
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68.31Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
POINT - COURSES - MAILLOTShared registered address · 7 share thisASTUCES ID RECEPTIONSShared registered address · 7 share thisLEX DOMUSShared officer / director · 7 share thisALIA ANGLAIS PROFESSIONNELShared registered address · 7 share thisNORDINARYShared registered address · 7 share thisSCI SINOPLEShared officer / director · 7 share thisLA FARGAShared officer / director · 7 share thisEMILIE LACROIXShared officer / director · 7 share thisLYDIA DOVAShared registered address · 7 share thisSCI 17 RUE RUHMKORFF A PARISShared registered address · 7 share thisEMILIE LACROIX, NOTAIREShared officer / director · 7 share thisAU 40Shared officer / director · 7 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

1 people
NameRoleFromSource
EMILIE LacroixPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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