DOSSIERS / MUT ACHATS PRODUITS LAITIERS AVICOLES
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Partnership dossier

MUT ACHATS PRODUITS LAITIERS AVICOLES

FRANCE · PARTNERSHIP · INCORPORATED 1979-11-30
KYBE ID: FR-316972686 · 316972686 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MUT ACHATS PRODUITS LAITIERS AVICOLES
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316972686
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dissolved
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Economic interest grouping (GIE)
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1979-11-30
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2022-02-09
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LE RUISSOL, 07000 PRIVAS
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74.8K
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€2,439
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DEODAT SYLVAIN VERNETAdministrateur—France registry
ALFRED BENICHOUDirigeant—France registry
FROMAGERIE DES ALPESDirigeant—France registry
GUY MARCEL ESTEOULLEDirigeant—France registry
JACQUES EMERITDirigeant—France registry
MAURICE GAILLARDDirigeant—France registry
MICHEL BROUTTEDirigeant—France registry
MONIER FRERESDirigeant—France registry
PRIVAS FRAISDirigeant—France registry
SOCIETE NOUVELLE DES LAITERIES BRIANCONNAISESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAURICE GAILLARD (officer) matches PEP Maurice Gaillard — Q66501419. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off