DOSSIERS / UNION COOP AGRICO AQUITAINE-MEDITERRANEE
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Cooperative dossier

UNION COOP AGRICO AQUITAINE-MEDITERRANEE

FRANCE · COOPERATIVE · INCORPORATED 2001-06-22
KYBE ID: FR-438206393 · 438206393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION COOP AGRICO AQUITAINE-MEDITERRANEE
fr_insee
438206393
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-06-22
fr_insee
CHE CAZEAUX, 47200 MARMANDE
fr_insee
46.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALDO MENEGALDODirigeant—France registry
JEAN CLAUDE PALUDirigeant—France registry
JEAN MARIE MIZZIDirigeant—France registry
YVES BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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