DOSSIERS / LES TROIS DOMAINES UNION FRUITIERE
← SearchExport PDF
Cooperative dossier

LES TROIS DOMAINES UNION FRUITIERE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-21
KYBE ID: FR-301191946 · 301191946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TROIS DOMAINES UNION FRUITIERE
fr_insee
301191946
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-21
fr_insee
MARCHE GARE, MIN AGEN-BOE - CIDEX 4402, 47000 AGEN
fr_insee
46.31Z
fr_insee
50
fr_insee
€206,864
fr_insee

Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
Olivier SABATHIEDirecteur général—France registry
DIDIER LEYX-VALADEDirigeant—France registry
Frédéric AUBERTDirigeant—France registry
MARC MARMIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric AUBERT (officer) matches PEP Frédéric Aubert — Q66500983. Apply enhanced due diligence.

Risk journey — why 16?

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