DOSSIERS / COOPERATIVE AGRICOLE LORRAINE
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Company dossier

COOPERATIVE AGRICOLE LORRAINE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: 9695002RZP2EBAKR2Q84 · 775614837 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COOPERATIVE AGRICOLE LORRAINE
gleif
775614837
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active
gleif
Civil-law company / interest grouping
gleif
2002-10-17
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5 RUE DE LA VOLOGNE, 54520 LAXOU
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46.21Z
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100
gleif

Ownership structure

18 entities
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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAESTactiveA F D I MEURTHE ET MOSELLEactiveAGRI'COM 54activeAGRICUL. FRANCAIS & DEVELOP. INTERN.activeAGRICULTEURS FRANCAIS GRAND ESTactiveAGRICULTURE RURALITE COMMUNIC LORRAINEdissolvedAMICALE DES SALARIES DU CTRE AGRICOactiveANEFA GRAND EST (ASSOCIATION NATIONALE EMPLOI FORMATION EN AGRICULTURE)activeASS DE FORMATION PORCINEdissolvedASS DEP AMENAG STRUCTURE EXPL AGRICOLEdissolvedASS DES PRODUCTEURS PIGEONNEAUX LORRAINSactiveASSOCIATION REGIONALE DES POINTS ACCUEIL INSTALLATION DU GRAND ESTactiveASSOCIATION REGIONALE EMPLOI FORMATION EN AGRICULTURE LORRAINEactiveASSOCIATION STAN ELEVAGE 2000activeASS REG DE TELEPROMOTION RURALE ESTactiveAUDIT ET STRATEGIEactiveCHAMBRE AGRICULTURE MEURTHE ET MOSELLEactiveCOOP DE FRANCE LORRAINEactiveCOPROPRIETE DE LA SOURCEactiveCTRE INETRPROF LAIT GRD ESTactive

+45 more

People with significant control

3 people
NameRoleFromSource
PIERRE-ANTOINE FERRUDirecteur général délégué—France registry
DIDIER LEMARQUISDirigeant—France registry
PIERRE-YVES SIMONINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIDIER LEMARQUIS (officer) matches PEP Didier Lemarquis — Q66500899. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100