DOSSIERS / COO AGR PRODUIT FERMIER PLATEAU LAVANDES
← SearchExport PDF
Cooperative dossier

COO AGR PRODUIT FERMIER PLATEAU LAVANDES

FRANCE · COOPERATIVE · INCORPORATED 1982-10-11
KYBE ID: FR-325281319 · 325281319 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
COO AGR PRODUIT FERMIER PLATEAU LAVANDES
fr_insee
325281319
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-10-11
fr_insee
2020-12-02
fr_insee
MAIRIE, 04500 ALLEMAGNE-EN-PROVENCE
fr_insee
57.03
fr_insee
€412
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MABIMShared officer / director · 2 share thisMALLEVILLE PATRIMOINEShared officer / director · 3 share thisCUMA MATERIEL AGRICOLE COMMUNShared officer / director · 3 share thisASSOCIATION GYMNASTIQUE VOLONTAIREShared registered address · 4 share thisCUMA RAFFINIShared registered address · 4 share thisASA LE COLOSTREShared registered address · 4 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

8 people
NameRoleFromSource
AIME BLANCDirigeant—France registry
CHRISTIAN MATHERONDirigeant—France registry
CLAUDE BONDILDirigeant—France registry
⚠ JACQUES ESPITALIERDirigeant—France registry
JEAN GAUDEMARDirigeant—France registry
JEAN MATHERONDirigeant—France registry
JEAN PIERRE NANNIDirigeant—France registry
MARCEL BOURGESDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES ESPITALIER (officer) matches PEP Jacques Espitalier — Q66501325. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off