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Company dossier

SUD FRUITS TRANSFORMATION S.A

FRANCE · COMPANY · INCORPORATED 1991-02-12
KYBE ID: FR-380805465 · 380805465 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSUD FRUITS TRANSFORMATION S.A

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Registration380805465

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1991-02-12

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Registered addressRTE DU PONT, 84460 CHEVAL-BLANC

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Industry46.31Z

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Employees3

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Share capital€8,896

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

FRUCA SICA DES PRODUCTEURS DE PROVENCEactive GROUPEMENT DES FRUITS DE CAVAILLONdissolved JOCELYN RAOUL PECOULTactive LES COURONNESdissolved PRODUCTEURS DE FRUITS DE CAVAILLONdissolved PROVENCE TRANSFORMATIONdissolved S.C.A.F DES RIVES DE DURANCEdissolved SOC COOP AGRIC FRUITIERE DURANCE LUBERONdissolved

People with significant control

1 people

Name	Role	From	Source
André MICHEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André MICHEL (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André MICHEL (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100