DOSSIERS / SOCIETE COOPERATIVE AGRICOLE CAVE DE L'ORMARINE
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Cooperative dossier

SOCIETE COOPERATIVE AGRICOLE CAVE DE L'ORMARINE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-443930136 · 443930136 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOCIETE COOPERATIVE AGRICOLE CAVE DE L'ORMARINE
fr_insee
443930136
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active
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Civil-law company / interest grouping
fr_insee
2002-10-31
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1 AV DU PICPOUL, 34850 PINET
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11.02B
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20
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€401,395
fr_insee

Ownership structure

17 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

7 people
NameRoleFromSource
FREDERIC SUMIENDirigeantFrance registry
GHISLAIN BONNETDirigeantFrance registry
GILLES OLIVEDirigeantFrance registry
GREGORY FARRASDirigeantFrance registry
GUILHEM VIGROUXDirigeantFrance registry
JEAN-FRANCOIS RAMADIERDirigeantFrance registry
LUDOVIC RASCALOUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100