DOSSIERS / COOP DE DISTILLERIE
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Cooperative dossier

COOP DE DISTILLERIE

FRANCE · COOPERATIVE · INCORPORATED 2003-06-25
KYBE ID: FR-301165338 · 301165338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOP DE DISTILLERIE
fr_insee
301165338
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dissolved
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Civil-law company / interest grouping
fr_insee
2003-06-25
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MAIRIE, 69640 DENICE
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11.01Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES JOSEPH BENAYDirigeant—France registry
JEAN PAUL MEUNIERDirigeant—France registry
MARCEL ETIENNE ANTOINE DALBEPIERREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100