DOSSIERS / UNION PRODUCTEURS DE LAIT
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Cooperative dossier

UNION PRODUCTEURS DE LAIT

FRANCE · COOPERATIVE · INCORPORATED 1982-01-25
KYBE ID: FR-323565721 · 323565721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
UNION PRODUCTEURS DE LAIT
fr_insee
323565721
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-01-25
fr_insee
RUE DE LORRAINE, 88170 CHATENOIS
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE MAILLARDDirecteur général—France registry
JEAN-PIERRE LAURENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MAILLARD (officer) matches PEP René Maillard — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 16?

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