DOSSIERS / ALLIANCE OCCITANE
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Cooperative dossier

ALLIANCE OCCITANE

FRANCE · COOPERATIVE · INCORPORATED 2009-09-30
KYBE ID: FR-419387493 · 419387493 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE OCCITANE
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419387493
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active
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Civil-law company / interest grouping
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2009-09-30
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415 AV DU DOCTEUR GUILHEM, 11400 CASTELNAUDARY
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€9,180
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Eric FOUCAULTDirecteur général délégué—France registry
Edouard CavalierDirigeant—France registry
Jean-François NaudiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François Naudi (officer) matches PEP Jean-François Naudi — Q66500418. Apply enhanced due diligence.

Risk journey — why 16?

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