DOSSIERS / CUMA DE BAUGY
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Cooperative dossier

CUMA DE BAUGY

FRANCE · COOPERATIVE · INCORPORATED 1978-12-07
KYBE ID: FR-314581950 · 314581950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE BAUGY
fr_insee
314581950
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1978-12-07
fr_insee
MAIRIE, 18800 BAUGY
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD LESPAGNOLDirigeant—France registry
JEAN-MARIE FOLTIERDirigeant—France registry
PASCAL MICHELDirigeant—France registry
STEPHANE BARREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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