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Cooperative dossier

SOC COOP AGRICOLE LAITIERE DE CLUSES

FRANCE · COOPERATIVE · INCORPORATED 2003-08-11
KYBE ID: FR-313509101 · 313509101 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOC COOP AGRICOLE LAITIERE DE CLUSES
fr_insee
313509101
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-08-11
fr_insee
7 PL DES ALLOBROGES, 74300 CLUSES
fr_insee
46.33Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GAEC CHAMONIXShared officer / director · 2 share thisCOOP UTILIS MATERIEL AGRIC DU JALOUVREShared officer / director · 5 share thisSCI SO.FANShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE VEGAShared officer / director · 5 share thisGAEC AU COEUR DES PIERRESShared officer / director · 5 share thisAMAZONEShared registered address · 6 share thisLA FRUITIEREShared registered address · 6 share thisSANDRO & COShared registered address · 6 share thisROGER BRUNETTIShared registered address · 6 share thisALFRED ERNEST FANTINIShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABRICE GEROUDETAdministrateur—France registry
HERVE DELACQUISAdministrateur—France registry
RAYMOND ROUXAdministrateur—France registry
YANNICK DESGRANGESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAYMOND ROUX (officer) matches PEP Raymond Roux — Q66499791. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100