DOSSIERS / GROUPEMENT DES FRUITS DE CAVAILLON
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Partnership dossier

GROUPEMENT DES FRUITS DE CAVAILLON

FRANCE · PARTNERSHIP · INCORPORATED 1972-09-08
KYBE ID: FR-303709679 · 303709679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT DES FRUITS DE CAVAILLON
fr_insee
303709679
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-09-08
fr_insee
RTE DU PONT, 84460 CHEVAL-BLANC
fr_insee
46.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COOPERATIVE AGRICOLE FRUITIERE DURANCE LUBERONDirecteur général—France registry
ANDRE MICHELDirigeant—France registry
PATRICK CALVIEREDirigeant—France registry
ROBERT SADAILLANDirigeant—France registry
SUD FRUITS TRANSFORMATIONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MICHEL (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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