DOSSIERS / CUMA DE GERVILLE
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Cooperative dossier

CUMA DE GERVILLE

FRANCE · COOPERATIVE · INCORPORATED 1979-10-05
KYBE ID: FR-316694900 · 316694900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE GERVILLE
fr_insee
316694900
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-10-05
fr_insee
Mairie , 45120 GIROLLES
fr_insee
01.61Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN FARNAULTDirigeant—France registry
JEAN-MICHEL DUPONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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