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Cooperative dossier

SOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-316701945 · 316701945 · 2 sources
RISK SCORE16LOW RISK

Key facts

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SOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIE
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316701945
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active
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Civil-law company / interest grouping
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2002-10-31
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101 GRAND-RUE, 34290 SERVIAN
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11.02B
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10
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€723,060
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Ownership structure

10 entities
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People with significant control

7 people
NameRoleFromSource
MARTIAL BORIESDirecteur généralFrance registry
CLAUDE JEANJEANDirigeantFrance registry
DAVID MESTREDirigeantFrance registry
GUILLAUME BELLOCDirigeantFrance registry
PHILIPPE CAMURACDirigeantFrance registry
SEBASTIEN BARTHEZDirigeantFrance registry
YVES VAISSETTEDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Claude Jean — Q66500068. 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