DOSSIERS / UNION COOP AGRICOL BOURGOGN CEREAL STOCK
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Cooperative dossier

UNION COOP AGRICOL BOURGOGN CEREAL STOCK

FRANCE · COOPERATIVE · INCORPORATED 2004-06-03
KYBE ID: FR-453766883 · 453766883 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UNION COOP AGRICOL BOURGOGN CEREAL STOCK
fr_insee
453766883
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2004-06-03
fr_insee
4 BD BEAUREGARD, 21600 LONGVIC
fr_insee
52.10B
fr_insee
1
fr_insee
€450,450
fr_insee

Ownership structure

2 entities
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Companies at this address

27 total
AGRICALIA PARTICIPATIONSdissolvedAGRIPV CONSORTIUMactiveBOURGOGNE CEREALES LOGISTICdissolvedBOURGOGNE ESPACE RURALactiveBOURGOGNE FRANCHE-COMTE AGRONOMIEdissolvedBOURGOGNE PELLETSactiveCERELABdissolvedDIJON CEREALES APPROSdissolvedFINANCIERE DE MEUNERIEdissolvedHOLDING SENEPARdissolvedLES MOULINS DE BOURGOGNEdissolvedMEDINDEXdissolvedMESSIDORdissolvedMIDIMMOdissolvedNATURA'LISactiveNATURA'LISAdissolvedSCI DE LA SUCRERIEdissolvedSCI DU BOUTRANdissolvedSECALIA CHATILLONNAISactiveSECALIA TVBdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DIDIER LENOIRDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LENOIR (officer) matches PEP Didier Lenoir — Q66501125. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100