DOSSIERS / UNION PERIGORD
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Cooperative dossier

UNION PERIGORD

FRANCE · COOPERATIVE · INCORPORATED 1989-07-18
KYBE ID: FR-351051701 · 351051701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
UNION PERIGORD
fr_insee
351051701
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dissolved
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Civil-law company / interest grouping
fr_insee
1989-07-18
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4 PL FRANCHEVILLE, CHAMBRE D AGRICULTURE, 24000 PERIGUEUX
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51.3A
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€1,433
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Connections

12 links
Shared operator — likely the same administrator
SCI LASSERREShared officer / director · 2 share thisSOCIETE DURANDShared officer / director · 12 share thisSCI DES PEUPLIERSShared officer / director · 12 share thisDU GUE D'ESSARTShared officer / director · 12 share thisSCEA DE LA VILLE BREXELETShared officer / director · 12 share thisSCI GAMBETTAShared officer / director · 12 share thisLE VERLAINEShared officer / director · 12 share thisSCI BELEKShared officer / director · 12 share thisMANJANEShared officer / director · 12 share thisSCI LITONShared officer / director · 12 share thisSCI LGCShared officer / director · 12 share thisPHV COMMUNICATIONShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
BERNARD-MARIE ANTOINE DE LORGERILDirigeant—France registry
LOUIS DURANDDirigeant—France registry
ROBERT LASSERREDirigeant—France registry
ROBERT PIERRE COSTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100