DOSSIERS / LOGIAL-COOP
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Company dossier

LOGIAL-COOP

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-518400304 · 518400304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGIAL-COOP
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518400304
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active
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Commercial company
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2010-01-19
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86 B QUAI BLANQUI, 94140 ALFORTVILLE
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68.20A
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100
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€110,000,000
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
LUC CARVOUNASDirecteur général—France registry
JESSICA CHIARONIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LUC CARVOUNAS (officer) matches PEP Luc Carvounas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC CARVOUNAS (officer) matches PEP Luc Carvounas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100