DOSSIERS / UNION TERRES COMTOISES-UNION DE COOPERATIVES AGRICOLES
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Cooperative dossier

UNION TERRES COMTOISES-UNION DE COOPERATIVES AGRICOLES

FRANCE · COOPERATIVE · INCORPORATED 2006-02-10
KYBE ID: FR-488591710 · 488591710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UNION TERRES COMTOISES-UNION DE COOPERATIVES AGRICOLES
fr_insee
488591710
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-02-10
fr_insee
2019-03-21
fr_insee
3 RUE VICTOR DELAVELLE, 25000 BESANCON
fr_insee
46.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CLEMENT TISSERANDAdministrateur—France registry
ALAIN SEGUINDirigeant—France registry
SARL MOULIN NARJOZDirigeant—France registry
SARL VUILLERMETDirigeant—France registry
SAS FAIVREDirigeant—France registry
SAS FONTAINE DES AUGESDirigeant—France registry
SAS MOULIN DES HAYSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SEGUIN (officer) matches PEP Alain Seguin — Q66500886. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off