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Cooperative dossier

EVA JURA

FRANCE · COOPERATIVE · INCORPORATED 1979-11-30
KYBE ID: FR-646650382 · 646650382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVA JURA
fr_insee
646650382
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1979-11-30
fr_insee
CRANCOT, ROUTE DE LONS LE SAUNIER, 39210 HAUTEROCHE
fr_insee
01.62Z
fr_insee
100
fr_insee
€73,575
fr_insee

Ownership structure

20 entities
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People with significant control

2 people
NameRoleFromSource
DAVID PETITDirecteur général délégué—France registry
JEAN-FRANCOIS NOEL JULES SAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETIT (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

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