DOSSIERS / CUMA SAINT-ANDRE LE DESERT
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Cooperative dossier

CUMA SAINT-ANDRE LE DESERT

FRANCE · COOPERATIVE · INCORPORATED 1979-02-07
KYBE ID: FR-314696576 · 314696576 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
CUMA SAINT-ANDRE LE DESERT
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314696576
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dissolved
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Agricultural cooperative
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1979-02-07
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LES 7 CHENES, MAIRIE, 71220 SAINT-ANDRE-LE-DESERT
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77.31Z
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Connections

5 links
Shared operator — likely the same administrator
SCI DU JONCHERONShared officer / director · 6 share thisS.C.I. CLEMENTShared officer / director · 6 share thisD & N KIDS MODA INFANTIL LTDAShared officer / director · 6 share thisN D TEXTIL LTDA MEShared officer / director · 6 share thisCPS Convertible Power Systems Gesellschaft mit beschränkter HaftungShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN DENIS GARITAINEDirecteur général—France registry
ANDRE DESCHAMPSDirigeant—France registry
DANIEL BONNETDirigeant—France registry
DANIEL DENEVERSDirigeant—France registry
LOUIS MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DENIS GARITAINE (officer) matches PEP Jean-Denis Garitaine — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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