DOSSIERS / LOGIST'EM HOLDING
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Company dossier

LOGIST'EM HOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982077828 · 982077828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LOGIST'EM HOLDING
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982077828
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active
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Civil company (means, SCM)
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2023-12-07
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CHE Champ Fleuri Romette, 05000 Gap
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66.30Z
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€683,166
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Connections

11 links
Shared operator — likely the same administrator
HOLDING LES 3 COQUELICOTS 05Shared officer / director · 2 share thisGOUPIL FINANCEMENTShared officer / director · 12 share thisSOGEIM SOC GESTION IMMOBILIEREShared officer / director · 12 share thisELYSEES SPAShared officer / director · 12 share thisSCEA DE LA COURShared officer / director · 12 share thisEURL VDMShared officer / director · 12 share thisEARL DOMAINE DE MINGRAUTShared officer / director · 12 share thisSCI LA COUR DE SARCEShared officer / director · 12 share thisSCI MARIE VERONIQUEShared officer / director · 12 share thisBEUCHERShared officer / director · 12 share thisGAEC DES JUSTICESShared officer / director · 12 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

2 people
NameRoleFromSource
Edgar MARREAUDirecteur—France registry
Véronique ROBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100