DOSSIERS / SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE A COMTE DE POLIGNY TOURMONT
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Cooperative dossier

SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE A COMTE DE POLIGNY TOURMONT

FRANCE · COOPERATIVE · INCORPORATED 2005-06-01
KYBE ID: FR-778430082 · 778430082 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE COOPERATIVE AGRICOLE FROMAGERE FRUITIERE A COMTE DE POLIGNY TOURMONT
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778430082
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active
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Civil-law company / interest grouping
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2005-06-01
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RUE DU CHAMP D’ORAIN, ESPACE COMMERCIAL GRIMONT SUD, 39800 POLIGNY
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10.51C
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€1
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Ownership structure

7 entities
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People with significant control

3 people
NameRoleFromSource
BENOIT LOUIS ANTOINE MAZODirigeant—France registry
HERVE DENIS MICHEL FOURNIERDirigeant—France registry
PIERRE BOURGEOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66500585. 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