DOSSIERS / LAITERIE DE LA TOURETTE
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Company dossier

LAITERIE DE LA TOURETTE

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481588994 · 481588994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LAITERIE DE LA TOURETTE
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481588994
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dissolved
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Simplified joint-stock company (SAS)
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2005-04-01
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49 CHE 49, LA BARTHE, 63580 SAINT-GENES-LA-TOURETTE
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10.51A
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10
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€105,000
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Connections

18 links
Corporate ownership network
AUVERGNE BIO DISTRIBUTIONShareholder · active
Shared operator — likely the same administrator
SBCSShared officer / director · 7 share thisLA FORGEShared officer / director · 7 share thisCHEZ FERCLOUShared officer / director · 7 share thisSCI CAKEShared officer / director · 7 share thisGAEC DE SAUVADETShared officer / director · 7 share thisBRIVE CHAUFFAGE SANITAIREShared officer / director · 7 share thisSOMOLOC F.T.F.Shared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisSCI ET DE GESTION FRAISSE ET FILSShared officer / director · 12 share thisZETASCRIBEShared officer / director · 12 share thisSCI PIERRE ET MARTINShared officer / director · 12 share thisLES ROBARDELLES ET FAMINESShared officer / director · 12 share thisMICHELIN VENTURESShared officer / director · 12 share thisSCI LES JAUNIERESShared officer / director · 12 share thisPEFRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 18 — full graph via /v1/entities/FR-481588994/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE VIALLARDDirecteur général délégué—France registry
⚠ PIERRE FRAISSEDirigeant—France registry
RENE MORANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FRAISSE (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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