DOSSIERS / SOC COOP VITICOLE VIGNERONS HAUT QUERCY
← SearchExport PDF
Cooperative dossier

SOC COOP VITICOLE VIGNERONS HAUT QUERCY

FRANCE · COOPERATIVE · INCORPORATED 1992-10-07
KYBE ID: FR-388689226 · 388689226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC COOP VITICOLE VIGNERONS HAUT QUERCY
fr_insee
388689226
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-10-07
fr_insee
84 RTE DE PONTOUILLAC, 46130 GLANES
fr_insee
01.21Z
fr_insee
1
fr_insee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
BRUNO ANDRE PAUL CANETDirigeant—France registry
JACQUES FERRANDDirigeant—France registry
VINCENT JEAN-DENIS QUERCYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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