DOSSIERS / COOP. UTILISAT. MAT.AGRIC.VIEUX MARIGNY
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COOP. UTILISAT. MAT.AGRIC.VIEUX MARIGNY

FRANCE · COOPERATIVE · INCORPORATED 1994-04-12
KYBE ID: FR-394521603 · 394521603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
COOP. UTILISAT. MAT.AGRIC.VIEUX MARIGNY
fr_insee
394521603
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1994-04-12
fr_insee
LA MOTTE, La Motte, 58470 MAGNY COURS
fr_insee
77.31Z
fr_insee
€274
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCA LA COLATREShared officer / director · 5 share thisEURL COLLET ALEXANDREShared officer / director · 5 share thisSCI DE LA VESVREShared officer / director · 5 share thisGROUPEMENT FORESTIER DES MARIGNYShared officer / director · 5 share thisSCI DU BOURDYShared officer / director · 5 share thisGRPT FONCIER AGRIC CHAUMME MILOURShared officer / director · 5 share thisTW CONSEILSShared officer / director · 5 share thisLA TOURShared officer / director · 5 share thisSCI SAINT GEORGESShared officer / director · 5 share thisSCI ACFPShared officer / director · 5 share thisSCI DU VERNAISShared officer / director · 5 share thisSCEA BUCAILLEShared officer / director · 5 share thisEARL DE LA CHAUME MILOURShared officer / director · 5 share thisMAISONS ECOShared officer / director · 5 share thisRADU & COShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-394521603/network.

People with significant control

6 people
NameRoleFromSource
⚠ ALAIN CHEVALIERDirigeant—France registry
ALEXANDRE COLLETDirigeant—France registry
GUY BUCAILLEDirigeant—France registry
JEAN-LUC MARXDirigeant—France registry
JEAN ROBERT DE GESNAISDirigeant—France registry
PATRICK TETARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHEVALIER (officer) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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