DOSSIERS / SOC COOP FROM FRUIT LONGEVELLE CHAMESEY
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Cooperative dossier

SOC COOP FROM FRUIT LONGEVELLE CHAMESEY

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-778320986 · 778320986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOC COOP FROM FRUIT LONGEVELLE CHAMESEY
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778320986
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active
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Civil-law company / interest grouping
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2002-10-28
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10 RUE DU CHALET, 25380 CHAMESEY
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10.51C
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3
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Ownership structure

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

People with significant control

5 people
NameRoleFromSource
FABIEN CARTIERDirecteur général—France registry
Dominique CHATELAINDirigeant—France registry
DOMINIQUE HUOT MARCHANDDirigeant—France registry
Ludovic DEVILLAIRSDirigeant—France registry
PIERRE CURTILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIEN CARTIER (officer) matches PEP Fabien Cartier — Q66500800. Apply enhanced due diligence.

Risk journey — why 16?

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