DOSSIERS / SOC COOP AGRICOLE VINICOLE LA RUCHE
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SOC COOP AGRICOLE VINICOLE LA RUCHE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-25
KYBE ID: FR-780442828 · 780442828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC COOP AGRICOLE VINICOLE LA RUCHE
fr_insee
780442828
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-25
fr_insee
2 A A RTE 2 à route de Paris, , 51700 Troissy
fr_insee
11.02B
fr_insee
6
fr_insee
€80,772
fr_insee

Ownership structure

9 entities
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People with significant control

5 people
NameRoleFromSource
CEDRIC CHRISTIAN ANDRE POTTINDirecteur général—France registry
JEROME ALBERT GERALD CORBONDirecteur général délégué—France registry
DIDIER CHARPENTIERDirigeant—France registry
EMMANUEL LOUIS FRANCOIS MASSEDirigeant—France registry
YVAN PIERRE CHARPENTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CHARPENTIER (officer) matches PEP Didier Charpentier — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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