DOSSIERS / LOGISTA CAPITAL
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Company dossier

LOGISTA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912343845 · 912343845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LOGISTA CAPITAL
fr_insee
912343845
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2022-04-08
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48 RUE PAUL VALERY, 75016 PARIS
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70.10Z
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€100,000
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Companies at this address

20 total
ABDOULAYE SYHdissolvedALEXIA SACHA CAYRE PATRIMOINEdissolvedCG LAW GUYOMARC'HdissolvedDARYAdissolvedIND REINHOLD REP PAR MR REINHOLD JEANactiveJACQUES JOUBERTdissolvedJEMAPAdissolvedKERROSAIdissolvedMEDHI HOGHOUGHIdissolvedNEEDANYHELPdissolvedNOEdissolvedPERSICAdissolvedSCI CHRISTOPHEdissolvedSCI PATERdissolvedSIMORGH INVESTdissolvedSUMOdissolvedSYND COPRO DU 48 RUE PAUL VALERYactiveSYNDICAT DES COPROPRIETAIRES 50 RUE SAINTE ANNEactiveURBACON TRADING AND CONTRACTING FRANCEdissolved

Connections

9 links
Shared operator — likely the same administrator
EXTEND WASHINGTONShared officer / director · 10 share thisEXTEND PARISShared officer / director · 10 share thisAD VALOREMShared officer / director · 10 share thisCROCO COMPTAShared officer / director · 10 share thisSUMBOULOSShared officer / director · 10 share thisEXTENDShared officer / director · 10 share thisNOEShared officer / director · 10 share thisLEO ACCOUNTINGShared officer / director · 10 share thisFIDUCIAIRE INTERNATIONALE AD VALOREMShared officer / director · 10 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
YANN ChappuitPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100