DOSSIERS / LES CO-LOGIS DES AINES
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Company dossier

LES CO-LOGIS DES AINES

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753239680 · 753239680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES CO-LOGIS DES AINES
fr_insee
753239680
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-13
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12 ALL DES CHEVREUILS, CENTRE COGELIM, 69380 LISSIEU
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70.22Z
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€676,016
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MENECDirecteur général délégué—France registry
LAURENT BERNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q66499668. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNIER (officer) matches PEP Laurent Bernier — Q115121782. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100