DOSSIERS / LOGAAI
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Company dossier

LOGAAI

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915180798 · 915180798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOGAAI
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915180798
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-05
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44 RUE DE BRUXELLES, 75009 PARIS
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70.22Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DeltourPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100