DOSSIERS / SOC COOP AGRI FROMA FR VALOREILLE FLEURY
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Cooperative dossier

SOC COOP AGRI FROMA FR VALOREILLE FLEURY

FRANCE · COOPERATIVE · INCORPORATED 2002-10-25
KYBE ID: FR-778355040 · 778355040 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 18Risk signals 2FinancialsSources

Key facts

active
SOC COOP AGRI FROMA FR VALOREILLE FLEURY
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778355040
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active
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Civil-law company / interest grouping
fr_insee
2002-10-25
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2 RUE de l'Eglise, 25190 Valoreille
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10.51C
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3
fr_insee
€1
fr_insee

Ownership structure

8 related
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Connections

18 links
Corporate ownership network
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU CARON J.B.EShareholder · activeEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TERRIER FREDERICShareholder · dissolvedGAEC BOITEUX DU BOURGShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE CHATELAIN MOUGINShareholder · dissolvedGAEC BONVALOT SUR GRIVEYShareholder · dissolvedGAEC BOITEUX DE MONTAIGUShareholder · activeGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU JEAMBRUNShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE MONTPREUVOIRShareholder · dissolved
Shared operator — likely the same administrator
FABIEN IABERGShared registered address · 2 share thisSCM V POUTRIEUX - PADEANO P BONVALOTShared officer / director · 3 share thisGAEC BONVALOT SUR GRIVEYShared officer / director · 3 share thisMELUKAShared officer / director · 4 share thisOSKARShared officer / director · 4 share thisSCI LUMERYLShared officer / director · 4 share thisEARL DU RELAISShared officer / director · 5 share thisRMPShared officer / director · 5 share thisGAEC DU CRETShared officer / director · 5 share thisSCI LES CARRIERESShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
NICOLAS BESSOTDirecteur général—France registry
BENJAMIN RACINEDirigeant—France registry
JEROME BOITEUXDirigeant—France registry
⚠ PASCAL BONVALOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL BONVALOT (officer) matches PEP Pascal Bonvalot — Q66499975. Apply enhanced due diligence.

Risk journey — why 7?

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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€4,655,469€22,757€8,340,759—
2023€4,509,354€-88,085€7,870,081—
2022€4,379,420€301,753€8,454,892—
2021€4,126,934€432,658€6,419,441—
2020€3,987,788€298,682€3,800,670—
2017€3,579,313€297,671€3,064,041—
From official financial statements filed with the registry.