Key facts
dissolvedSCAF FRUITIERE DU HAUT JURA
fr_insee
778406736
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
27 RUE DE LAJOUX, 39310 LES MOUSSIERES
fr_insee
46.33Z
fr_insee
Cooperative dossier
SCAF FRUITIERE DU HAUT JURA
RISK SCORE16LOW RISK
Ownership structure
13 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT FABRICE LEON VANDELLE | Dirigeant | — | France registry |
| CEDRIC MERMET-BURNET | Dirigeant | — | France registry |
| JEAN-LOUIS PERRARD | Dirigeant | — | France registry |
| QUENTIN GROS | Dirigeant | — | France registry |
| STEPHANE BARBE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STEPHANE BARBE (officer) matches PEP Stéphane Barbé — Q66499627. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100