KYBE — See who's really behind any company

Cooperative dossier

COOP LAITIERE AGRICOLE DOUVAINE ET ENVIR

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-776569832 · 776569832 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOOP LAITIERE AGRICOLE DOUVAINE ET ENVIR

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Registration776569832

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2002-10-30

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Registered addressRTE DE THONON, 74140 DOUVAINE

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Industry46.33Z

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Employees3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAISSE LOCALE CREDIT AGRICOLE MUTUELactive INDIVISION ROYANTactive MAURICE MEYRIERactive PIERRE BRUNdissolved RENE MARCEL BOURBONdissolved SARL FANION STARdissolved SARL LEMAN CARRELAGEdissolved SERILACdissolved SERILAC COMMUNICATION SOC NOUVELLEdissolved SOC EUR DE PROMOTION ET D'INVESTISSEMENTactive SYND COPROPRIETE BELLEVUEdissolved SYND COPROPRIETE LE CHATEAUactive

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS GRAND	Dirigeant	—	France registry
PHILIPPE BOULENS	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GRAND (officer) matches PEP Jean-François Le Grand — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100