DOSSIERS / GROUP MAITRISE PRODU LAITIERE DEP VOSGES
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Partnership dossier

GROUP MAITRISE PRODU LAITIERE DEP VOSGES

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-17
KYBE ID: FR-337818009 · 337818009 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
GROUP MAITRISE PRODU LAITIERE DEP VOSGES
fr_insee
337818009
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-06-17
fr_insee
PL DE LA REPUBLIQUE, 88410 MONTHUREUX-SUR-SAONE
fr_insee
82.99Z
fr_insee

Connections

30 links
Shared operator — likely the same administrator
PROFIL CHAUFFAGEShared officer / director · 2 share thisCOOP LAIT GODON FOUCH COM LIMITROPHEShared officer / director · 2 share thisPRR IMMOBILIERShared officer / director · 2 share thisSCI AZURShared registered address · 5 share thisNATHALIE LUCIENNE RUFFIERShared registered address · 5 share thisJ.C.A.Shared registered address · 5 share thisJEAN PIERRE VILLEMINOTShared registered address · 5 share thisVIGNOBLES SIGNESShared officer / director · 6 share thisJ C GShared officer / director · 6 share thisSCI LIBOUZESShared officer / director · 6 share thisSCI CHAMPS-FAVIERShared officer / director · 6 share thisGIE ALPES CHAMPSAUR VALGAUDEMARShared officer / director · 6 share thisSARL DUFOURShared officer / director · 10 share thisS.G. GARNIERShared officer / director · 10 share thisAVOSKIShared officer / director · 10 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 30 — full graph via /v1/entities/FR-337818009/network.

People with significant control

14 people
NameRoleFromSource
ALBERT BREDARDDirigeant—France registry
ALBERT FLORIOTDirigeant—France registry
CAMILLE RAGOTDirigeant—France registry
CLAUDE BERTRANDDirigeant—France registry
⚠ CLAUDE DUFOURDirigeant—France registry
FEDERATION DES COOPERATIVES AGRICOLES DE LA REGION LORRAINEDirigeant—France registry
FROMAGERIE DE L'ERMITAGEDirigeant—France registry
GASTON BONNERETDirigeant—France registry
GUY GARNIERDirigeant—France registry
HUBERT PETELOTDirigeant—France registry
JEAN-CLAUDE GARCINDirigeant—France registry
JEAN-PIERRE DEFRAINDirigeant—France registry
ROBERT MAMETDirigeant—France registry
⚠ ROBERT MOUGINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MOUGIN (officer) matches PEP Robert Mougin — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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