Key facts
dissolvedLAITERIE COOPERATIVE SAINT JEAN LA RONDE
fr_insee
781366026
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-11-05
fr_insee
17170 SAINT-JEAN-DE-LIVERSAY
fr_insee
10.51B
fr_insee
Cooperative dossier
LAITERIE COOPERATIVE SAINT JEAN LA RONDE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalALBERT BROCHETANDRE BIZARDANDRE BIZARDANNETTE JEANINE ANDR NAUDANNETTE NEVEUASSOC SYND DES MARAIS D'ANGLE GIRAUDASS SYND MARAIS ST MICHEL ST LEONARDAUNIS ATLANTIQUE PATINAGECOOPERATIVE AGRICOLE C U M ACOOP SCOLAIREFOYER RURALHENRI BIZARDJAMES SICARDMADELEINE MAGGIONIMARCELLE GIBAUDMARTINE LOUISE FICHONMAYER FICHONMICHEL MARCHESSONMICHEL MESNIERNADINE CHAIGNAUD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER LOUIS LAURENT DENIS | Dirigeant | — | France registry |
| GERARD PICHOT | Dirigeant | — | France registry |
| PATRICE LEONTIN ALFRED CHARRE | Dirigeant | — | France registry |
| PIERRE MASSE | Dirigeant | — | France registry |
| SERGE ANDRE LUCIEN GUIGNARD | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE MASSE (officer) matches PEP Pierre Masse — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE MASSE (officer) matches PEP Pierre Masse — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100