DOSSIERS / UNION DE PRODUCTEURS SAINT EMILION
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Cooperative dossier

UNION DE PRODUCTEURS SAINT EMILION

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-781986468 · 781986468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNION DE PRODUCTEURS SAINT EMILION
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781986468
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active
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Civil-law company / interest grouping
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2002-10-22
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633 RTE du Castellot, 33330 Saint-Émilion
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11.02B
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20
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€413,536
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Ownership structure

11 entities
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People with significant control

2 people
NameRoleFromSource
BLANDINE LAVEAUDirecteur général—France registry
GILLES BLANCHARDDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES BLANCHARD (officer) matches PEP Gilles Blanchard — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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