DOSSIERS / GROUP PRODUCT REPRODUCT CAPRIN
← SearchExport PDF
Cooperative dossier

GROUP PRODUCT REPRODUCT CAPRIN

FRANCE · COOPERATIVE · INCORPORATED 1981-01-26
KYBE ID: FR-320760051 · 320760051 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUP PRODUCT REPRODUCT CAPRIN
fr_insee
320760051
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-01-26
fr_insee
LES RURALIES, 79230 VOUILLE
fr_insee
01.45Z
fr_insee
€308
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS DEP AMENAG STRUCTURE EXPL AGRICOLEactiveASSOCIATION ATLANTIC ELEVAGEdissolvedASS POITOU CHARENTES EXPORTactiveASS REG PROFESS AQUACULTURE CONTINENTALEdissolvedASS SALAR AGRIC VULGARISA PROGRES AGRICOactiveASS SYND DEP DE RENOVATION AGRICOLEdissolvedASS USAGERS DE LA MAISON AGRICULTURE D-SactiveCHAMBRE DEPART AGRICULTURE DEUX SEVRESdissolvedCTRE DEPARTEMENT DES JEUNES AGRICULTEURSactiveCUMA DE L'EAU 79dissolvedFED REG SYND EXPLOITANTS AGRICOLES PCactiveFUTUROBOISdissolvedG.R.A.S.A.V.P.A.activeINTER VIANDES POITOU CHAdissolvedLA STE CENTRALE D AGRICULTUREactivePOINT INFO INSTALLATIONactiveRESEAU ECOUTE SOLIDARITE AGRICULTUREactiveREUSSIR POITOU-CHARENTESactiveSERVICE D AIDE AUX ELEVEURSactiveSOC EDITION DU TRAIT D UNIONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BONNEAUDirigeant—France registry
JEAN JACQUES LABBEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — Q66500953. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100