DOSSIERS / GROUP COOP VENTE FROMAGE
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Cooperative dossier

GROUP COOP VENTE FROMAGE

FRANCE · COOPERATIVE · INCORPORATED 2012-02-15
KYBE ID: FR-332250505 · 332250505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP COOP VENTE FROMAGE
fr_insee
332250505
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-02-15
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24 RUE du Miroir, Chez le Président-Monsieur Sébastien MOUGIN, 25210 Plaimbois-du-Miroir
fr_insee
46.33Z
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€8,491
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Ownership structure

12 entities
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People with significant control

5 people
NameRoleFromSource
sebastien mouginDirecteur général—France registry
BRUNO SIMONDirigeant—France registry
PHILIPPE BECHETDirigeant—France registry
PIERRE-MARIE COURLETDirigeant—France registry
SYLVAIN ECARNOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO SIMON (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 16?

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