DOSSIERS / DES PRODUCTEURS DE LEGUMES CHARENTAIS
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Cooperative dossier

DES PRODUCTEURS DE LEGUMES CHARENTAIS

FRANCE · COOPERATIVE · INCORPORATED 1981-07-28
KYBE ID: FR-322356155 · 322356155 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES PRODUCTEURS DE LEGUMES CHARENTAIS
fr_insee
322356155
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-07-28
fr_insee
1900-01-01
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RUE PORT LAROUSSELLE, 17100 SAINTES
fr_insee
57.03
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€5,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLAUDE MOULLINEAUDirigeantFrance registry
GERARD ARCHAMBEAUDDirigeantFrance registry
JACKY JACQUESDirigeantFrance registry
JEAN-CLAUDE HENRI GEORGES ROUTABOULDirigeantFrance registry
JEAN-CLAUDE THEOPHILE HIPPOLYTE LEGERONDirigeantFrance registry
JEAN-LOUIS ULYSSE ROYDirigeantFrance registry
JEAN-PIERRE BARREDirigeantFrance registry
JOSEPH ELIE PIERRE ERNEST GABORITDirigeantFrance registry
PIERRE HENRI VIDALDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARRE (officer) matches PEP Jean-Pierre Barrere — Q66500734. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off