DOSSIERS / ALICOOP - USINE DE CIVRAY
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Company dossier

ALICOOP - USINE DE CIVRAY

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482561917 · 482561917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICOOP - USINE DE CIVRAY
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482561917
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dissolved
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Simplified joint-stock company (SAS)
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2005-06-01
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46 RTE DE LA GASSE AUX LOUPS, LES PALASTRIES, 79800 PAMPROUX
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10.91Z
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€4,753,890
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT STEFANINIDirecteur général délégué—France registry
ALICOOPPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT STEFANINI (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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