DOSSIERS / VEGAFRUITS
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Cooperative dossier

VEGAFRUITS

FRANCE · COOPERATIVE · INCORPORATED 1991-08-12
KYBE ID: FR-382757649 · 382757649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VEGAFRUITS
fr_insee
382757649
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-08-12
fr_insee
RUE CHARLES COURTOIS, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
46.31Z
fr_insee
10
fr_insee

Ownership structure

4 entities
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People with significant control

4 people
NameRoleFromSource
Jérôme THOMASDirecteur général—France registry
ARNAUD COLINDirecteur général délégué—France registry
Bertrand PERRINDirigeant—France registry
Cécile BLANPIEDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme THOMAS (officer) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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