DOSSIERS / LOGI EX TRANS
← SearchExport PDF
Company dossier

LOGI EX TRANS

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901997288 · 901997288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1FinancialsSources

Key facts

dissolved
LOGI EX TRANS
fr_insee
901997288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
93 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
49.41A
fr_insee
€16,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AMBER GLAM'SShared officer / director · 6 share thisHEBERGEMENT HOTEL CITEShared officer / director · 6 share thisSLIDE WASHShared officer / director · 6 share thisECOLO LIFTING SERVICESShared officer / director · 6 share thisBOUSSADAShared officer / director · 6 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

1 people
NameRoleFromSource
ABED BOUGHERARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-2,285€6,713—
2022—€-2,494€7,506—
2021——€10,000—
From official financial statements filed with the registry.