DOSSIERS / UCAVIN LA NARBONNAISE
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Cooperative dossier

UCAVIN LA NARBONNAISE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-318558277 · 318558277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UCAVIN LA NARBONNAISE
fr_insee
318558277
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
49 AV ANATOLE FRANCE, 11100 NARBONNE
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE SANTACREUDirigeant—France registry
JEAN CLAUDE GIBERTDirigeant—France registry
JEAN PIERRE GARCIADirigeant—France registry
ROLAND MINANADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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