DOSSIERS / CUMA DE VENDEUVRE SUR BARSE
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Cooperative dossier

CUMA DE VENDEUVRE SUR BARSE

FRANCE · COOPERATIVE · INCORPORATED 2001-11-09
KYBE ID: FR-302767561 · 302767561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE VENDEUVRE SUR BARSE
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302767561
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dissolved
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Agricultural cooperative
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2001-11-09
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MAIRIE, 10140 VENDEUVRE-SUR-BARSE
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01.61Z
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€64,944
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHEVALLIERDirigeant—France registry
DAVID ALDREF MAURICE PASSEDirigeant—France registry
JEAN-LUC GERARD GRANDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHEVALLIER (officer) matches PEP Alain Chevallier — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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