DOSSIERS / LE BON LOGIS
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LE BON LOGIS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841438427 · 841438427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE BON LOGIS
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841438427
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dissolved
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Real-estate civil company (SCI)
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2018-07-25
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9 DE JEAN DE SILVY, 13600 CEYRESTE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SPORTIVA INVESTISSEMENT SANTEShared officer / director · 8 share thisCALLAGHANShared officer / director · 8 share thisDAXUE & DOXAShared officer / director · 8 share thisINECOShared officer / director · 8 share thisLE PEIGNOIR FRANCAISShared officer / director · 8 share thisSOGEPROCShared officer / director · 8 share thisMAMAMAMAShared 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
CATHERINE EXPERTONDirecteur—France registry
MATTHIEU DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100