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Company dossier

LOGON IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921153524 · 921153524 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOGON IMMO

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Registration921153524

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-07

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Registered address116 RUE DAMREMONT, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ROUGON ET ASSOCIES SARLactive ALBAN DA COSTAdissolved ALBERT MULLERdissolved AMC JOUNIOTactive AMICALE DES SAHARIENS LA RAHLAactive ASS CLUB DU CIRQUEactive BAILIMOdissolved BAKADISactive Didier BAILLYactive FABIENNE BOBLINdissolved JACQUES LALOUETdissolved JACQUES LEROIdissolved JAKADIMactive JOLENE KELLY SLATERactive LOGONdissolved LUCIE ALICE MACHURONdissolved MARIE-ELISABETH MADELEINE CELINE GARRIGOUactive MERCUREVENTactive NATHALIE OLIVERactive [ND]dissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
LOGON	Dirigeant	—	France registry
LOIC Gonnet	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100