DOSSIERS / COOPERATIVE AGRICOLE ET VINICOLE
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Cooperative dossier

COOPERATIVE AGRICOLE ET VINICOLE

FRANCE · COOPERATIVE · INCORPORATED 1933-04-24
KYBE ID: FR-633780119 · 633780119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVE AGRICOLE ET VINICOLE
fr_insee
633780119
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1933-04-24
fr_insee
PL DE L'EGLISE, 69820 FLEURIE
fr_insee
51.3J
fr_insee
€1,296
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACPM VINSdissolvedALLIANCE'S SASUdissolvedAUBERGE DU CEPactiveBERNARD BERGERONdissolvedCORINNE MARIE JEANNE PERRACHONdissolvedDELIZZA SASdissolvedDIDIER YVES CUCCHIAROdissolvedDOMINIQUE GENESTEactiveEURL VECCKEdissolvedJEAN JACQUES LORONdissolvedJEAN PAUL SALLETdissolvedLA POMME D'ADAMdissolvedMARCEL ANDRE RODOTactiveMARGUERITE DANELUZZIdissolvedMARJORIE SUZANNE CHRYSTELE GAILLETONdissolvedMT MG GROUPEactiveROBERT SINEMIANdissolvedSAS AUBERGE DU CEPactiveSYLVIANE MANDYdissolved

People with significant control

3 people
NameRoleFromSource
ANDRE BERNARDDirigeant—France registry
CLAUDIUS MERAUDDirigeant—France registry
PAUL BERNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100