DOSSIERS / LOGAIA
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Company dossier

LOGAIA

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983463688 · 983463688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LOGAIA
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983463688
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active
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Simplified joint-stock company (SAS)
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2024-01-22
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150 AV GEORGES POMPIDOU, 13080 AIX EN PROVENCE
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58.29A
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
CLAISSOLShared officer / director · 3 share thisBDH INDUSTRIEShared officer / director · 3 share thisOBSOLShared officer / director · 3 share thisSASU I.R.S. 12Shared registered address · 4 share thisSCF HORVATH ET BELUSShared registered address · 4 share thisUNICONSULTINGShared registered address · 4 share thisMILOCShared officer / director · 6 share thisBADEFIShared officer / director · 6 share thisM J PShared officer / director · 6 share thisBAJIShared officer / director · 6 share thisVIVEONISShared officer / director · 9 share thisMITCHOIShared officer / director · 9 share thisGROUPEMENT FORESTIER DU SELVAMORIShared officer / director · 9 share thisBDH PATRIMOINEShared officer / director · 9 share thisNOS RAUBELShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-983463688/network.

People with significant control

4 people
NameRoleFromSource
Claire Marie Yvonne BAGOUDirecteur général délégué—France registry
Laurent BAGOUDirecteur général délégué—France registry
Olivier Roger BAGOUDirecteur général délégué—France registry
Jean-Paul Roger BAGOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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