DOSSIERS / CODELOGIQUE
← SearchExport PDF
Company dossier

CODELOGIQUE

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-948045091 · 948045091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODELOGIQUE
fr_insee
948045091
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-12
fr_insee
21 AV des Erables, 91390 Morsang-sur-Orge
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Eric MarchandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric Marchand (officer) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

Risk journey — why 16?

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