Key facts
activeSOCIETE COOPERATIVE AGRICOLE ARTERRIS
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775784689
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active
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Civil-law company / interest grouping
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2002-10-02
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415 Avenue du Docteur Guilhem, 11400 CASTELNAUDARY
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46.21Z
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1000
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€15,238,890
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Company dossier
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
RISK SCORE16LOW RISK
Ownership structure
18 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-FRANCOIS NAUDI | Directeur général | — | France registry |
| Eric FOUCAULT | Directeur général délégué | — | France registry |
| SANDRINE MICHELE MARIE-JOELLE GUZMAN | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-FRANCOIS NAUDI (officer) matches PEP Jean-François Naudi — Q66500418. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100