DOSSIERS / COO AGR PLANTES PARFUM PROVENCE
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Cooperative dossier

COO AGR PLANTES PARFUM PROVENCE

FRANCE · COOPERATIVE · INCORPORATED 1979-10-31
KYBE ID: FR-317008241 · 317008241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COO AGR PLANTES PARFUM PROVENCE
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317008241
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dissolved
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Civil-law company / interest grouping
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1979-10-31
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le vignaou, le Vignaou, 04150 Simiane-la-Rotonde
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46.12B
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3
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€865,051
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Ownership structure

7 entities
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People with significant control

4 people
NameRoleFromSource
FREDERIC NERVIDirigeant—France registry
GAEC DES FABRESDirigeant—France registry
THIERRY JULIENDirigeant—France registry
THIERRY ZUNINODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC NERVI (officer) matches PEP Frédéric Nervi — Q66501142. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. 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