DOSSIERS / LES VERGERS DE LORRAINE
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Cooperative dossier

LES VERGERS DE LORRAINE

FRANCE · COOPERATIVE · INCORPORATED 1984-10-31
KYBE ID: FR-330981895 · 330981895 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LES VERGERS DE LORRAINE
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330981895
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active
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Civil-law company / interest grouping
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1984-10-31
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60 RUE CHARLES COURTOIS, 60-62, 54210 SAINT-NICOLAS-DE-PORT
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46.31Z
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€524,599
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Ownership structure

13 entities
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People with significant control

5 people
NameRoleFromSource
CHRISTOPHE DUPICDirecteur généralFrance registry
Bernard Albert André MANGINDirigeantFrance registry
Bertrand Serge Denis PERRINDirigeantFrance registry
Frédéric Charles Etienne Antoine Marie DENIZOTDirigeantFrance registry
Léon Jean-Pierre MAUGUEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES VERGERS DE LORRAINE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100