DOSSIERS / UNION COOP AGRIC DES COTEAUX DE PERMONT
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UNION COOP AGRIC DES COTEAUX DE PERMONT

FRANCE · COOPERATIVE · INCORPORATED 1989-05-31
KYBE ID: FR-350846705 · 350846705 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UNION COOP AGRIC DES COTEAUX DE PERMONT
fr_insee
350846705
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-05-31
fr_insee
1900-01-01
fr_insee
55 RUE SAINT CLEOPHAS, 34070 MONTPELLIER
fr_insee
57.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CULTURELLE AMAZIGHE LAIQUEactiveALIMENTATION GENERALE MEDITERRANEEdissolvedBOUCHERIE AL-AMANEdissolvedBOUCHERIE SAINT CLEOPHACEdissolvedCHRISTOPHE ALIXdissolvedCLOUT COMPANYdissolvedCOOPER AGRIC CONCENTR MOUTSdissolvedFEDER.NAT.ASSOC.ACCUEIL READAP.SOCIA.LRactiveGAMINERIESactiveIKRAMULLAH KOCHIactiveLE CAVEAUdissolvedLES CISEAUX D'OR (LCO)activeLES SAMPANIERS DU VIETNAMactiveLINECOPactiveLYBOKdissolvedMARION AXELLE KRETZactiveMONTPELLIER JJB - ARTE SUAVE MONTPELLIERactiveMONTPELLIER TRANSACTIONSdissolved[ND]active[ND]active

+12 more

People with significant control

10 people
NameRoleFromSource
CLAUDE SIMONDirecteur général—France registry
ETIENNE ROUXDirigeant—France registry
FORTUNE JOUVENELDirigeant—France registry
JACQUES RADIERDirigeant—France registry
JEAN DENGERMADirigeant—France registry
JEAN-MARIE GRASDirigeant—France registry
JEAN PAUL FARGUESDirigeant—France registry
JOSEPH BONNETDirigeant—France registry
RENE CLEMENSDirigeant—France registry
RENE GUYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off