DOSSIERS / LES COMPAGNONS DU VAL CHARENTE
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Cooperative dossier

LES COMPAGNONS DU VAL CHARENTE

FRANCE · COOPERATIVE · INCORPORATED 1986-03-03
KYBE ID: FR-334803905 · 334803905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES COMPAGNONS DU VAL CHARENTE
fr_insee
334803905
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dissolved
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Civil-law company / interest grouping
fr_insee
1986-03-03
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1989-12-25
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LE GAGNIER, 16440 MOUTHIERS-SUR-BOEME
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77.14
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALOIS COPPENSPrésident—France registry
FREDERIC TESSIERPrésident—France registry
JEAN-CLAUDE LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. 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