DOSSIERS / LOGIFIN
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Company dossier

LOGIFIN

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982406431 · 982406431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGIFIN
fr_insee
982406431
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-13
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40 RUE Gay Lussac, 94430 Chennevières-sur-Marne
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33.20C
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMBULANCE 02dissolvedASSISTANCE MICRO FRANCEdissolvedCIE GENERALE DE MATERIEL ALIMENTAIREdissolvedCOMARTEXdissolvedD.P. SERVICESactiveETS PIERRE BEAU SAdissolvedEURO'DISTRIBdissolvedEVE INTERNATIONAL SAdissolvedFINANCIERE MERCURYactiveFOLCdissolvedHELP SERVICESdissolvedIMPRIMERIE DU CHENE VERTdissolvedINCISIVE LABdissolvedJEANINE JEANNINE BECKERdissolvedLAMINAGE PRODUCTIONactiveLOGIPROXdissolvedMAISONS BACCHETTAdissolvedMARVALdissolvedNEUFVILLE FRANCEactivePINK BATIMENTSdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
SkarosDirigeant—France registry
FOLCPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100