DOSSIERS / COOP ARTISANAL METIERS VIANDE DE L'AUDE
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Company dossier

COOP ARTISANAL METIERS VIANDE DE L'AUDE

FRANCE · COMPANY · INCORPORATED 1973-08-23
KYBE ID: FR-780084620 · 780084620 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOP ARTISANAL METIERS VIANDE DE L'AUDE
fr_insee
780084620
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dissolved
fr_insee
Commercial company
fr_insee
1973-08-23
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RUE MICHAEL FARADAY, Z A L'ARNOUZETTE, 11000 CARCASSONNE
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46.17A
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL RABATDirecteur général—France registry
CHARLES MORINDirigeant—France registry
ERIC MOLLINIERDirigeant—France registry
HENRI FRAISSEDirigeant—France registry
JEAN MORINDirigeant—France registry
JEAN VAQUIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MORIN (officer) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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