KYBE — See who's really behind any company

Company dossier

LOGI-T

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889498622 · 889498622 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOGI-T

fr_insee

Registration889498622

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-10-01

fr_insee

Dissolved2021-10-20

fr_insee

Registered address7 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL

fr_insee

Industry49.41B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASYOU INVESTdissolved CKD INTERNATIONAL TRADING COMPANYactive CYBERBUFFdissolved ENGIN YILDIZdissolved Enzo Rizzoactive FTBdissolved GUY HERVE TATA NGONG NJELEdissolved H3 CONSEILdissolved HANANE BOUZNADAactive HOLDING SKHactive KLERVIA HOELENN LEPORCHERactive KOUK PARTNERSdissolved MALAMINE MENDESdissolved MOCTAR ABDOULAYE MOUSSAactive Morad ID BELLOUCHactive NABIL TAXIactive [ND]active [ND]active [ND]dissolved Oussama Abdessalemactive

+11 more

People with significant control

1 people

Name	Role	From	Source
SAFIA ABIR	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T-LOG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2021-10-20Dissolved / struck off