DOSSIERS / DE MATOUR LE SILO
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Cooperative dossier

DE MATOUR LE SILO

FRANCE · COOPERATIVE · INCORPORATED 1981-05-20
KYBE ID: FR-321702599 · 321702599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MATOUR LE SILO
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321702599
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dissolved
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Agricultural cooperative
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1981-05-20
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MAIRIE, 71520 MATOUR
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01.4A
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€268
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILBERT GROSDirigeant—France registry
JEAN FRANCOIS CLEMENCINDirigeant—France registry
JEAN MARIUS VOUILLONDirigeant—France registry
LOUIS MARIE AUCLAIRDirigeant—France registry
MAURICE FRANCIS JANDARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILBERT GROS (officer) matches PEP Gilbert Gros — Q66501272. Apply enhanced due diligence.

Risk journey — why 7?

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