DOSSIERS / SOC COOP AGRIC UTILIS MATERIEL
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SOC COOP AGRIC UTILIS MATERIEL

FRANCE · COOPERATIVE · INCORPORATED 1983-03-07
KYBE ID: FR-326430626 · 326430626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC COOP AGRIC UTILIS MATERIEL
fr_insee
326430626
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-03-07
fr_insee
2023-03-06
fr_insee
VAL D'ASSE, 04210 VALENSOLE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE SAUVATAdministrateur—France registry
DENIS SUBEDirigeant—France registry
GERARD BRUNDirigeant—France registry
GUY SUBEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STE COOP UTILIS MAT AGRIC BETTERAVIERE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD BRUN (officer) matches PEP Gérard Brun — Q66501274. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off