DOSSIERS / COOPERATIVE DES MONTS DE JOUX
← SearchExport PDF
Cooperative dossier

COOPERATIVE DES MONTS DE JOUX

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-778275487 · 778275487 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOPERATIVE DES MONTS DE JOUX
fr_insee
778275487
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
36 RUE LAURENT TROUTET, 25560 BANNANS
fr_insee
10.51C
fr_insee
100
fr_insee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
PHILIPPE LOUVRIERDirigeant—France registry
YVES LOUVRIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVES LOUVRIER (officer) matches PEP Yves Louvrier — Q66500677. Apply enhanced due diligence.

Risk journey — why 7?

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