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Cooperative dossier

SOC COOP FROMAGERIE FRUITIERE DE DOUBS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-14
KYBE ID: FR-778307579 · 778307579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC COOP FROMAGERIE FRUITIERE DE DOUBS
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778307579
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active
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Civil-law company / interest grouping
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2002-10-14
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1 RUE DE LA FRUITIERE, 25300 DOUBS
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10.51C
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10
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€128,262
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Ownership structure

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

People with significant control

3 people
NameRoleFromSource
ERIC FEVRIERDirecteur général—France registry
ALEXANDRE DORNIERDirigeant—France registry
DENIS PILLOUDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC FEVRIER (officer) matches PEP Eric Fevrier — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100