DOSSIERS / LES PRODUCTEURS FERMIERS
← SearchExport PDF
Partnership dossier

LES PRODUCTEURS FERMIERS

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-30
KYBE ID: FR-411311236 · 411311236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
LES PRODUCTEURS FERMIERS
fr_insee
411311236
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1997-04-30
fr_insee
61 QUAI MAURICE BARJON, 26500 BOURG-LES-VALENCE
fr_insee
73.11Z
fr_insee
€77,749
fr_insee

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

34 links
Corporate ownership network
ROSA D'ETIENNEShareholder · dissolvedDAUPHIDROMShareholder · dissolved
Shared operator — likely the same administrator
LES OFFICINALES DE FRANCEShared officer / director · 2 share thisDOMAINE DES GRANGESShared officer / director · 2 share thisMARGIShared officer / director · 3 share thisCUMA CONDRIEUShared officer / director · 3 share thisSARL DAUZETShared officer / director · 3 share thisSCI DAUZETShared officer / director · 3 share thisCUMA DE LA VERTE PRAIRIE DU LYONNAISShared officer / director · 3 share thisCARNIFRAISShared officer / director · 3 share thisGAEC DU VALANDINShared officer / director · 6 share thisEURL VIARD THERMIQUEShared officer / director · 6 share thisVIARD AUDIO DESIGNShared officer / director · 6 share thisT80Shared officer / director · 6 share thisMARANGELShared officer / director · 6 share thisSCI RIGONOUShared officer / director · 9 share thisESPACE OCEANShared officer / director · 9 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 17 of 34 — full graph via /v1/entities/FR-411311236/network.

People with significant control

22 people
NameRoleFromSource
PHILIPPE DAUZETDirecteur général—France registry
CHRISTIAN MUZOTTEDirigeant—France registry
EARL DE LA BASSE COUR DES PINEDESDirigeant—France registry
EARL DES DUCILLACS REY JACKYDirigeant—France registry
FRANCIS FUSTIERDirigeant—France registry
GAEC LES BESSETSDirigeant—France registry
GILLES AYMEDirigeant—France registry
GILLES BURLONDirigeant—France registry
JACQUES LAGUTDirigeant—France registry
JEAN-PAUL GUILHERMETDirigeant—France registry
JEAN VINCENOTDirigeant—France registry
LAURENT BEN HAMOUDirigeant—France registry
LIONEL OGIERDirigeant—France registry
MARC RIVOIREDirigeant—France registry
NICOLAS THIBAUDDirigeant—France registry
PASCAL GUERBYDirigeant—France registry
⚠ PHILIPPE THOMASDirigeant—France registry
SCA "CAVE DES CLAIRMONTS"Dirigeant—France registry
SCAEC "UNION DES JEUNES VITICULTEURS RECOLTANTS"Dirigeant—France registry
SCEA DOMAINE ROCHEVILLEDirigeant—France registry
THIERRY PERROT MINOTDirigeant—France registry
VINCENT VIARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. 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