DOSSIERS / COOP D ESTIVE DES FONTETES
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Cooperative dossier

COOP D ESTIVE DES FONTETES

FRANCE · COOPERATIVE · INCORPORATED 1981-10-13
KYBE ID: FR-322791096 · 322791096 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
COOP D ESTIVE DES FONTETES
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322791096
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dissolved
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Civil-law company / interest grouping
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1981-10-13
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2025-12-29
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LES FONTETES, SAINT OURS LES ROCHES, 63230 SAINT-OURS
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01.4D
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€229
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Connections

13 links

People with significant control

6 people
NameRoleFromSource
DANIEL TARDIFDirigeantFrance registry
GUY TIXIERDirigeantFrance registry
JACQUES VALETTEDirigeantFrance registry
JEAN PIERRE MICHYDirigeantFrance registry
PAUL BRAVANTDirigeantFrance registry
RAYMOND VALETTEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GUY TIXIER (officer) matches PEP Guy Tixier — Q66501169. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off