DOSSIERS / COOPERATIVE DE VIC-SUR-AISNE
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Cooperative dossier

COOPERATIVE DE VIC-SUR-AISNE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-780201570 · 780201570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COOPERATIVE DE VIC-SUR-AISNE
fr_insee
780201570
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-31
fr_insee
RTE DE SOISSONS, 02880 BUCY-LE-LONG
fr_insee
46.21Z
fr_insee

Ownership structure

8 entities
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People with significant control

5 people
NameRoleFromSource
ANTOINE CHARLEMAGNE TASSARTDirigeant—France registry
BENOIT JOSEPH ROGER AUBIN MARIE PHILIPONDirigeant—France registry
EARL DU CESSIERDirigeant—France registry
MICHEL BERNARDDirigeant—France registry
SCEA DE LANGLADEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. 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