DOSSIERS / COOP LES VERGERS DU POUTELIER
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Cooperative dossier

COOP LES VERGERS DU POUTELIER

FRANCE · COOPERATIVE · INCORPORATED 1982-12-08
KYBE ID: FR-325940211 · 325940211 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
COOP LES VERGERS DU POUTELIER
fr_insee
325940211
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
1982-12-08
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2020-01-16
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CHEZ MR GERARD GARCIN, 05400 SAINT AUBAN D'OZE
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63.1D
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€15,550
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE D'EXPLOITATION DU CHANTIER NAVAL DE BEAULIEU A BEAULIEU SUR MERShared officer / director · 5 share thisSOCIETE CIVILE ALCLOShared officer / director · 5 share thisJANOUShared officer / director · 5 share thisSCI DE LA GALERIE BERSOTShared officer / director · 5 share thisSCI DE LA BASTIDEShared officer / director · 8 share thisG 2 INVESTShared officer / director · 8 share thisALPES AUDIT ASSOCIESShared officer / director · 8 share thisSCI LES MOUSQUETAIRESShared officer / director · 8 share thisCG2 IMMOShared officer / director · 8 share thisG.P. INVESTISSEMENTShared officer / director · 8 share thisCG1 IMMOShared officer / director · 8 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

4 people
NameRoleFromSource
G.A.ECFRERES ILLYDirigeant—France registry
GERARD GARCINDirigeant—France registry
JEAN LOUIS BERMONDDirigeant—France registry
⚠ JEAN PIERRE BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. 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