DOSSIERS / SOGRALOR UNION COOPERATIVES AGRICOLES
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Cooperative dossier

SOGRALOR UNION COOPERATIVES AGRICOLES

FRANCE · COOPERATIVE · INCORPORATED 1996-02-15
KYBE ID: FR-403878200 · 403878200 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
SOGRALOR UNION COOPERATIVES AGRICOLES
fr_insee
403878200
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-02-15
fr_insee
2023-06-12
fr_insee
15 AV CHARLES ROTH, 54380 DIEULOUARD
fr_insee
10.91Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI MMCShared officer / director · 5 share thisKLEAYAShared officer / director · 5 share thisGFA SAINT SEBASTIEN 2Shared officer / director · 5 share thisSCI F.C.M.J.P.Shared officer / director · 5 share thisCOTE SUDShared officer / director · 8 share thisMOULIN DE SARRALBEShared officer / director · 8 share thisEPIPLAST SAShared registered address · 8 share thisMICHEL THURIOTShared registered address · 8 share thisFRANCIS LUC BELLOYShared registered address · 8 share thisGPT PRODUCTEURS DE BLE REG DIEUZE-MORHANShared officer / director · 8 share thisSCI JACQUIN-MADONShared officer / director · 8 share thisB.E.C.C.Shared registered address · 8 share thisAGRIVERTShared officer / director · 8 share thisV13Shared officer / director · 8 share thisGRANDESTER SAShared registered address · 8 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 18 — full graph via /v1/entities/FR-403878200/network.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-PAUL MARCHALAdministrateur—France registry
PIERRE JACQUINAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€426,516€47,031€766,631—
2016€429,945€-66,855€782,703—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off