DOSSIERS / LOGIDIS LOCATION 2
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LOGIDIS LOCATION 2

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921492898 · 921492898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOGIDIS LOCATION 2
fr_insee
921492898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-17
fr_insee
33 PL RONDE, IMMEUBLE LE VILLAGE 1, QUARTIER VALMY, 92800 PUTEAUX
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN LOCATIONdissolvedCFTU LOCATIONdissolvedDIDEROT FINANCEMENT 25dissolvedDIDEROT FINANCEMENT 27dissolvedDIDEROT FINANCEMENT 28dissolvedDIDEROT FINANCEMENT 29dissolvedDIDEROT FINANCEMENT 30dissolvedDIDEROT FINANCEMENT 33dissolvedFORT BOURBON 2613 FINANCEMENTactiveFORT DIAMANT 2615 FINANCEMENTactiveHERCO LOCATIONdissolvedINGEPARTICIPATION 1activeINGEPARTICIPATION 2activeLA ROCHE 2017dissolvedLS 90dissolvedSA PRONY G3 2023dissolvedSAS ABELIAdissolvedSAS ARBOREA 1dissolvedSAS AVISOdissolvedSAS EDT LOCATIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LAOUENANDirigeant—France registry
BRED BANQUE POPULAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDT LOCATION 2 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100