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LOGINOR

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842558744 · 842558744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGINOR
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842558744
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active
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Simplified joint-stock company (SAS)
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2018-09-24
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314 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
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41.10C
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3ALF SERVICESactiveARNAUD EMILE MICHEL MONNIERdissolvedCOMINES 2dissolvedCONDETTE LE MOULINactiveCROCI CANIFRANCE S.A.SdissolvedFONCIERE CLEMENCEAUdissolvedFRELINGHIEN RUE DU PONT ROUGEactiveGRUSON 2dissolvedHARDELOT BOIS DES TROENESdissolvedHARDELOT ENCLOS DE LA CLAIRIEREactiveLEERS RUE DU MARECHAL LECLERCQdissolvedLE HAMEAU DE MONSdissolvedLES DUNES DE STELLAactiveLES LAINES DES MOUVAUXactiveLINSELLES RUE DE LA VISCOURTdissolvedLINSELLES RUE DE QUESNOYdissolvedLINSELLES RUE DE WAMBRECHIESdissolvedLOGIFLANDRESdissolvedLOUVIL CENTREdissolved[ND]active

+22 more

People with significant control

1 people
NameRoleFromSource
Olivier LESURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100