DOSSIERS / UDCAC UNION DE COOPERATIVE AGRICOLE
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Cooperative dossier

UDCAC UNION DE COOPERATIVE AGRICOLE

FRANCE · COOPERATIVE · INCORPORATED 1972-01-31
KYBE ID: FR-312379456 · 312379456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UDCAC UNION DE COOPERATIVE AGRICOLE
fr_insee
312379456
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1972-01-31
fr_insee
RTE DE SURGERES, 17380 TONNAY-BOUTONNE
fr_insee
52.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD TREMBLIERDirigeant—France registry
JEAN-YVES MOIZANTDirigeant—France registry
PHILIPPE BOURREAUDirigeant—France registry
PHILIPPE MERLEDirigeant—France registry
VINCENT GORRONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERLE (officer) matches PEP Philippe Merle — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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