DOSSIERS / LOGISTIQUE AND CO
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Company dossier

LOGISTIQUE AND CO

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851517292 · 851517292 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOGISTIQUE AND CO
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851517292
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dissolved
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Limited liability company (SARL)
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2019-06-11
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6 ALL DU CLOS DES CHARMES, 77090 COLLEGIEN
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52.10B
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20
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€1,000
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Connections

10 links

People with significant control

6 people
NameRoleFromSource
AURELIEN PIERRE ANTOINE TAGLIONEPrésidentFrance registry
AURELIEN TAGLIONEPrésidentFrance registry
DAMIEN CLAUDE ROUSSEAUPrésidentFrance registry
DAMIEN ROUSSEAUPrésidentFrance registry
NICOLAS JACQUES ROBERT ROUSSEAUPrésidentFrance registry
NICOLAS ROUSSEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€532,591
2023€330,650
From official financial statements filed with the registry.