DOSSIERS / SOC COOP AGRIC FROMAG. FRUIT. MONTLEBON
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SOC COOP AGRIC FROMAG. FRUIT. MONTLEBON

FRANCE · COOPERATIVE · INCORPORATED 2002-10-03
KYBE ID: FR-778331645 · 778331645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 34Risk signals 3FinancialsSources

Key facts

dissolved
SOC COOP AGRIC FROMAG. FRUIT. MONTLEBON
fr_insee
778331645
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-03
fr_insee
6 RUE DE LA FRUITIERE FROMAGERIE, 25500 MONTLEBON
fr_insee
10.51C
fr_insee
6
fr_insee

Ownership structure

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

Connections

34 links
Corporate ownership network
GAEC MONNEYShareholder · dissolvedGAEC ELEVAGE BRETILLOTShareholder · dissolvedGAEC DES VUILLAUMIERSShareholder · dissolvedJURAMONTS COMTEShareholder · dissolvedGAEC DU BAS DU FARTOUShareholder · activeGAEC DOMAINE DU TAUREAU SCHALLERShareholder · dissolvedGAEC MOYSE DE LA VIGNEShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOLShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN JEANNERET DE DUCLOSShareholder · dissolvedGAEC REYMOND DE LA FONTAINEShareholder · dissolved
Shared operator — likely the same administrator
COMELOIShared officer / director · 4 share this3CS-VGPShared officer / director · 4 share thisRealex - Rn, s.r.o.Shared officer / director · 4 share thisTIRAGESShared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisLABEILShared officer / director · 11 share thisSCEA RAYMONDShared officer / director · 11 share thisSenioreal s.r.o.Shared officer / director · 11 share thisTC PATRIMOINEShared officer / director · 11 share thisUNFORGIVENShared officer / director · 12 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DU NID DU FOLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 25 of 34 — full graph via /v1/entities/FR-778331645/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CERFDirecteur général—France registry
CYRILLE BOBILLIER CHAUMONDirigeant—France registry
DAVID SCHALLERDirigeant—France registry
⚠ THOMAS REYMONDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS REYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS REYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021€4,486,867€207,889€3,474,281—
2019€3,751,069€161,492€2,985,344—
2017€3,263,862€121,079€2,789,704—
From official financial statements filed with the registry.