DOSSIERS / DISTILLERIE COOPERATIVE D'ARZENS
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DISTILLERIE COOPERATIVE D'ARZENS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-775765977 · 775765977 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTILLERIE COOPERATIVE D'ARZENS
fr_insee
775765977
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dissolved
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Civil-law company / interest grouping
fr_insee
2002-10-28
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AV Avenue des Vignerons, 11290 Arzens
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20.14Z
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10
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€81,084
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Ownership structure

9 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
PIERRE CALMETTESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100