DOSSIERS / LOGAMAC
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Company dossier

LOGAMAC

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902053370 · 902053370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LOGAMAC
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902053370
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active
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Real-estate civil company (SCI)
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2021-08-05
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26 RUE VICTOR MICHAUT, 47300 VILLENEUVE-SUR-LOT
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68.32A
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€400
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Connections

13 links
Shared operator — likely the same administrator
SCI COCODYShared officer / director · 6 share thisSCI LAUBINCIAShared officer / director · 6 share thisLES PERISShared officer / director · 6 share thisALEA CONSEILSShared officer / director · 6 share thisASTOUX ET ASSOCIESShared officer / director · 6 share thisAJS EXPERTSShared officer / director · 6 share thisAMETISShared officer / director · 6 share thisSOCIETE FIDUCIAIRE DE GESTION COMPTABLEShared officer / director · 7 share thisAUDIT EXPERTISE COMPTABLE 47Shared officer / director · 7 share thisJUFAOShared officer / director · 7 share thisGIONOShared officer / director · 7 share thisMALOShared officer / director · 7 share thisSCI SOFIShared officer / director · 7 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

4 people
NameRoleFromSource
LAURENT STEPHANE CHASSAGNEDirecteur—France registry
FABIENNE GARYMembre du directoire—France registry
JANINE LARROQUEMembre du directoire—France registry
YANNICK LOUBIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100