DOSSIERS / SOC COOPER GROUPEM ACHAT CENTRE LECLERC
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Company dossier

SOC COOPER GROUPEM ACHAT CENTRE LECLERC

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: 969500S9Z7TLLIMY3R32 · 642007991 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC COOPER GROUPEM ACHAT CENTRE LECLERC
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642007991
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active
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Commercial company
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2006-08-08
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26 QUAI MARCEL BOYER, 94200 IVRY SUR SEINE
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46.17A
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500
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€92,388,022
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARNAUD PHILIPPE MARTIN MARIE MENNESSONDirigeant—France registry
DAVY POL ANDRE SAINT-LAURENTDirigeant—France registry
JEROME MARTINDirigeant—France registry
OLIVIER JEAN MARIE HUETDirigeant—France registry
THIERRY JEAN LOUIS VINCENT BESNIERDirigeant—France registry
THIERRY POILBOUTDirigeant—France registry
VINCENT DE GUITARREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100