DOSSIERS / SOC COOP AGRIC ELEVAG AMELI PRODU PROVEN
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Cooperative dossier

SOC COOP AGRIC ELEVAG AMELI PRODU PROVEN

FRANCE · COOPERATIVE · INCORPORATED 1984-03-16
KYBE ID: FR-329311245 · 329311245 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOC COOP AGRIC ELEVAG AMELI PRODU PROVEN
fr_insee
329311245
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-03-16
fr_insee
22 RUE GABRIEL PERI, 83560 RIANS
fr_insee
01.62Z
fr_insee
€762
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI JEAN BARTShared officer / director · 4 share thisTABAC DU PALAISShared officer / director · 4 share thisSCI PENTA ROSSAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LE PORCHEShared officer / director · 4 share thisGROUPEMENT PRODUCTEURS LAPINS CDNShared officer / director · 4 share thisCLYVShared officer / director · 4 share thisSCI LA CHARLAISShared officer / director · 12 share thisSARL SOPREFAShared officer / director · 12 share thisALSORALAShared officer / director · 12 share thisG.M DEVELOPPEMENTShared officer / director · 12 share thisLAFONT JULIANShared officer / director · 12 share thisSCI DE LA RUE CHARLES BARNIERShared officer / director · 12 share thisSCI FERYShared officer / director · 12 share thisGMCShared officer / director · 12 share thisSCI DURANDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-329311245/network.

People with significant control

10 people
NameRoleFromSource
ANDRE OLLIVIERDirigeant—France registry
CHARLOTTE JACQUELINE CHIANTARETTODirigeant—France registry
CLEMENT DENIS HYPPOLITE LAFORESTDirigeant—France registry
⚠ GEORGES DURANDDirigeant—France registry
JACQUES FRANCOIS GILBERTDirigeant—France registry
JEAN-JACQUES OTTO BRUCDirigeant—France registry
JEAN PIERRE BAFFERTDirigeant—France registry
LOUIS BOCHATONDirigeant—France registry
MARTIN HOLLIGERDirigeant—France registry
YVES MARMETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES DURAND (officer) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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