DOSSIERS / SOC COOP AGRIC FROMAGERIE FRUIT. FONTAIN
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Cooperative dossier

SOC COOP AGRIC FROMAGERIE FRUIT. FONTAIN

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-778311191 · 778311191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC COOP AGRIC FROMAGERIE FRUIT. FONTAIN
fr_insee
778311191
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2002-10-31
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RTE DE PUGEY, ZONE D ACTIVITES, 25660 FONTAIN
fr_insee
10.51C
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6
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Ownership structure

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

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MARTINDirigeant—France registry
LAURENT JEANNERODDirigeant—France registry
PHILIPPE CUINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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