DOSSIERS / APPRO FEED SUD EST
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Partnership dossier

APPRO FEED SUD EST

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-18
KYBE ID: FR-378378939 · 378378939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPRO FEED SUD EST
fr_insee
378378939
fr_insee
active
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Economic interest grouping (GIE)
fr_insee
2001-06-18
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ZONE PORTUAIRE, DARSE II, 34200 SETE
fr_insee
46.19A
fr_insee

Ownership structure

7 entities
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People with significant control

13 people
NameRoleFromSource
FRANCOIS CHOLATDirecteur général—France registry
AFFINITY PETCAREDirigeant—France registry
BERNARD AGRICULTUREDirigeant—France registry
ETABLISSEMENTS SIRUGUEDirigeant—France registry
EUROCOPRODUITSDirigeant—France registry
GUILLERMIN ET FILSDirigeant—France registry
HUTTEPAIN SUD ESTDirigeant—France registry
LOIC RENE GEORGES MARCHAUDDirigeant—France registry
NUTRI-BOURGOGNEDirigeant—France registry
PHILICOTDirigeant—France registry
SEGUY NUTRITION ANIMALEDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE JURA MONT BLANCDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS CHOLAT (officer) matches PEP François Cholat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100