Key facts
dissolvedLOGIVALPARISIS, SOCIETE DE COORDINATION
fr_insee
890004575
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2020-10-15
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27 RUE DE LA HALTE, 95120 ERMONT
fr_insee
70.22Z
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€38,000
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Company dossier
LOGIVALPARISIS, SOCIETE DE COORDINATION
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE FRANCOISE JULIEN | Directeur général | — | France registry |
| JEAN-CHRISTOPHE PICHON | Directeur général délégué | — | France registry |
| XAVIER HAQUIN | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
XAVIER HAQUIN (officer) matches PEP Xavier Haquin — Q66501471. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100