Key facts
dissolvedLOGISO
fr_insee
922658745
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-02
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35 RUE SINGER, 75016 PARIS
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43.99C
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3
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€1,000
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Company dossier
LOGISO
RISK SCORE22LOW RISK
Companies at this address
27 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VALERIU Turcanu | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100