DOSSIERS / LES SILOS VICOIS COOP STOCKAGE
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Cooperative dossier

LES SILOS VICOIS COOP STOCKAGE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-777038258 · 777038258 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES SILOS VICOIS COOP STOCKAGE
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777038258
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dissolved
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Civil-law company / interest grouping
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2002-10-30
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2022-01-21
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RTE DE MOUCHAN, 32190 VIC-FEZENSAC
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46.21Z
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€674,754
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Ownership structure

10 entities
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People with significant control

7 people
NameRoleFromSource
PIERRE CAZERESDirecteur généralFrance registry
FRANCK CLAVIERDirecteur général déléguéFrance registry
JEROME CANDAUDirecteur général déléguéFrance registry
ALAIN MAURICE MONCADEDirigeantFrance registry
GILLES RODOLPHE ZAUGGDirigeantFrance registry
PHILIPPE ANTONIOLLIDirigeantFrance registry
THIERRY PREVITALIDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CAZERES (officer) matches PEP Pierre Cazeres — Q66500554. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off