DOSSIERS / UNION COOP AGRICOLE VIENNE ANJOU
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Company dossier

UNION COOP AGRICOLE VIENNE ANJOU

FRANCE · COMPANY · INCORPORATED 1992-07-17
KYBE ID: FR-387877020 · 387877020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNION COOP AGRICOLE VIENNE ANJOU
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387877020
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active
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Public limited company (SA)
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1992-07-17
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RUE PIERRE MARCOU, 86220 INGRANDES
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51.2A
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€19,056
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MARIE BODINDirecteur général—France registry
BERNARD STENUITDirecteur général délégué—France registry
BENOIT LAMYDirigeant—France registry
MARCEL GAUTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL GAUTIER (officer) matches PEP Marcel Gautier — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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