DOSSIERS / OVILAND COOP AGRIC OVINE LANDA
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Cooperative dossier

OVILAND COOP AGRIC OVINE LANDA

FRANCE · COOPERATIVE · INCORPORATED 1980-12-01
KYBE ID: FR-320304660 · 320304660 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OVILAND COOP AGRIC OVINE LANDA
fr_insee
320304660
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-12-01
fr_insee
1986-12-31
fr_insee
AV CRONSTADT, 40000 MONT-DE-MARSAN
fr_insee
57.02
fr_insee
€198
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

People with significant control

9 people
NameRoleFromSource
BERNARD LEROYDirigeantFrance registry
BRUNO CAZALETDirigeantFrance registry
CHRISTIAN MASSALOUXDirigeantFrance registry
GERARD LACOUTUREDirigeantFrance registry
J.FRANCOIS DE MASSIADirigeantFrance registry
MICHEL GAUTHIERDirigeantFrance registry
PATRICK MOREAUDirigeantFrance registry
RENE DE GOUBERVILLEDirigeantFrance registry
RENEE SEREYSDirigeantFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEROY (officer) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off