DOSSIERS / LOGIS-CONCEPT
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Company dossier

LOGIS-CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832139570 · 832139570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGIS-CONCEPT
fr_insee
832139570
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-20
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11 RUE CLAUDE FRANCOIS, PARC 2000, 34080 MONTPELLIER
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DBdissolvedA2C SECURITEactiveAB CARRELAGEdissolvedAES BATIMENTdissolvedAES ETANCHEITEdissolvedAGROMEXdissolvedAJS FACADEdissolvedAK SUD CONSTRUCTIONdissolvedALFA REVETEMENTdissolvedALHdissolvedALMOU CONSTRUCTIONdissolvedALPHA TP MEDITERRANEEdissolvedAMC CONSTRUCTIONactiveAM CONSTRUCTIONdissolvedAMP CONSEILS MONTPELLIERdissolvedAN CONSTRUCTIONSdissolvedANDALUZ PRODUCTIONSdissolvedAPTEdissolvedARCH CONSTRUCTIONdissolvedAUDIT ECOdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
LAHOIRI MEHIAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100