DOSSIERS / LOGI IM5
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Company dossier

LOGI IM5

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-840962286 · 840962286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGI IM5
fr_insee
840962286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-16
fr_insee
29 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
70.22Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

People with significant control

1 people
NameRoleFromSource
KHALID AKKARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100