DOSSIERS / LOGI'EL
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Company dossier

LOGI'EL

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909713976 · 909713976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGI'EL
fr_insee
909713976
fr_insee
active
fr_insee
Commercial company
fr_insee
2022-01-27
fr_insee
PL DES HALLES, 28000 CHARTRES
fr_insee
70.22Z
fr_insee
0
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RENARDdissolvedANDRE MICHEL BISCHOFFdissolvedARTS-EN-CIELdissolvedCOMITE DEPART GYMNAST VOLONTAIREdissolvedCOOP AGRICOLE PAYSANNEdissolvedCOOPERATION INITIATIVE INNOVAT DEVELOPdissolvedGERARD LALLEMENTdissolvedGIE C'CHARTRES RESSOURCESactiveJONATHAN LEVYactiveLEON RAOUL TEXIERdissolvedMARCEL LOBRYdissolvedMARIE FRANCE WINTERSTEINdissolvedNADIA LAMBERTdissolved[ND]activeOPH DE CHARTRES METROPOLE / C'CHARTRES HABITATactivePHAR CENT SOULARD FERRANDdissolvedROBERT THEOMdissolvedSOCIETE D'EXPLOITATION ROYAL SANITAIREdissolvedSTEPHANE DAUBERdissolvedTHERESE ANGELA CANCYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BENOIT PICHARDDirigeant—France registry
JEREMIE CRABBEDirigeant—France registry
MARION DECRAEMEREDirigeant—France registry
PHILIPPE BLETYDirigeant—France registry
SAMUEL LEMERCIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100