DOSSIERS / SOC COOPERATIVE AGRICOLE ADOUR FRUITS
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Company dossier

SOC COOPERATIVE AGRICOLE ADOUR FRUITS

FRANCE · COMPANY · INCORPORATED 1990-03-20
KYBE ID: FR-353870165 · 353870165 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC COOPERATIVE AGRICOLE ADOUR FRUITS
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353870165
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dissolved
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Civil-law company / interest grouping
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1990-03-20
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RTE DE BAYONNE, MR LAFITTE FRANCOIS, 40300 PEYREHORADE
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46.31Z
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€5,946
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People with significant control

7 people
NameRoleFromSource
CLAUDE ANTOINE EUGENE OLIVIERDirigeantFrance registry
FRANCIS BETBEDERDirigeantFrance registry
FRANCIS SANGLARDirigeantFrance registry
FRANCOIS JEAN LAFITTEDirigeantFrance registry
JEAN-PAUL DESTRACDirigeantFrance registry
REGIS DURANDirigeantFrance registry
ROLAND DARRIEREDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS BETBEDER (officer) matches PEP Francis Betbeder — Q66500194. Apply enhanced due diligence.

Risk journey — why 16?

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