DOSSIERS / LOGIA
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Company dossier

LOGIA

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979361391 · 979361391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LOGIA
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979361391
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active
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Real-estate civil company (SCI)
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2023-09-14
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138 BD de la République, 61000 Alençon
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
EXPERFIAShared officer / director · 2 share thisINTERALLShared officer / director · 3 share thisALTRAShared officer / director · 3 share thisELIAShared officer / director · 7 share thisSILANShared officer / director · 7 share thisSCI CANShared officer / director · 7 share thisELIA ENSEIGNE PID'N PIZShared officer / director · 7 share thisSCI ELIAShared officer / director · 7 share thisCHEZ ALISSEShared officer / director · 7 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

6 people
NameRoleFromSource
Haci Ali TOPKARADirigeant—France registry
Furkan topkaraMembre du directoire—France registry
neva topkaraMembre du directoire—France registry
nisa topkaraMembre du directoire—France registry
sena ayse topkaraMembre du directoire—France registry
SELMA DOGANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100