Key facts
dissolvedCOOPFRUIT LUBERON
fr_insee
452313406
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-22
fr_insee
QUA LES HAUTES GARRIGUES, Villars, 84400 VILLARS
fr_insee
46.31Z
fr_insee
3
fr_insee
Cooperative dossier
COOPFRUIT LUBERON
RISK SCORE7LOW RISK
Ownership structure
13 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LUC MILLE | Directeur général | — | France registry |
| EARL FRUITS DE SAINT PIERRE | Dirigeant | — | France registry |
| EARL LES ROYERES | Dirigeant | — | France registry |
| JEAN-CLAUDE LAURANS | Dirigeant | — | France registry |
| LUCIEN DAUPHIN | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
LUC MILLE (officer) matches PEP Luc Mille — Q66501142. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100