DOSSIERS / LA PIERRE
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Cooperative dossier

LA PIERRE

FRANCE · COOPERATIVE · INCORPORATED 1981-05-25
KYBE ID: FR-321723405 · 321723405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LA PIERRE
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321723405
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-05-25
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LA MAIRIE DE SOLESMES, 72300 SOLESMES
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01.61Z
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Connections

12 links
Shared operator — likely the same administrator
SARL YVES LELIEVREShared officer / director · 4 share thisCUMA DE LA CHAMPAGNEShared officer / director · 4 share thisSCI JOSEPHINEShared officer / director · 4 share thisTECSANTE PARTNERSShared officer / director · 10 share thisLELIEVRE HOLDINGShared officer / director · 10 share thisM FRUITSShared officer / director · 10 share thisPASCAL LELIEVREShared officer / director · 10 share thisECURIE PASCAL LELIEVRE SCEAShared officer / director · 10 share thisEARL LELIEVREShared officer / director · 10 share thisGRPT UTILISATION APPAREILS SECHAGE SABLEShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNEShared officer / director · 10 share thisGOUNOD CONSEILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BRUNO GOUPIL DE BOUILLEDirigeant—France registry
⚠ MICHEL GAUTIERDirigeant—France registry
⚠ PASCAL LELIEVREDirigeant—France registry
PATRICE GUIMBERTDirigeant—France registry
YVES LELIEVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL LELIEVRE (officer) matches PEP Pascal Lelievre — Q66500241. 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