DOSSIERS / LAITERIE COOPER DE PUSEY
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Cooperative dossier

LAITERIE COOPER DE PUSEY

FRANCE · COOPERATIVE · INCORPORATED 1979-03-01
KYBE ID: FR-778529339 · 778529339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
LAITERIE COOPER DE PUSEY
fr_insee
778529339
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1979-03-01
fr_insee
2021-06-02
fr_insee
MAIRIE, PUSEY, 70000 PUSEY
fr_insee
46.33Z
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Connections

11 links
Shared operator — likely the same administrator
M.TRANSPORTERShared officer / director · 12 share thisCUMA DU BAS VERDONShared officer / director · 12 share thisFLEURUS COUPES ET COULEURSShared officer / director · 12 share thisOBSCHELShared officer / director · 12 share thisFRANCE EUROPEShared officer / director · 12 share thisLA NAVETTE COURSIEREShared officer / director · 12 share thisCAT ALIZESShared officer / director · 12 share thisEST TRANSPORTShared officer / director · 12 share thisAPPRO-DIRECTShared officer / director · 12 share thisGAEC DU HAUT DE LAFINShared officer / director · 12 share thisSCI M.P.K.E.Shared 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.

People with significant control

4 people
NameRoleFromSource
CHARLES ATHEYDirigeant—France registry
⚠ JACQUES ROBERTDirigeant—France registry
⚠ MAURICE PETITDirigeant—France registry
MAURICE ROBARDEYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROBERT (officer) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off