DOSSIERS / LE CLOCHER VERT
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Cooperative dossier

LE CLOCHER VERT

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-776076960 · 776076960 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOCHER VERT
fr_insee
776076960
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
19 RUE DU MOULIN, 34480 SAINT-GENIES-DE-FONTEDIT
fr_insee
11.02B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ROUANETDirecteur général—France registry
DIDIER REBOULDirigeant—France registry
SYLVAIN ROUANETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD ROUANET (officer) matches PEP Bernard Rouanet — Q66500729. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100