DOSSIERS / CUMA DE LA COQUILLE
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Cooperative dossier

CUMA DE LA COQUILLE

FRANCE · COOPERATIVE · INCORPORATED 1980-01-16
KYBE ID: FR-317705531 · 317705531 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CUMA DE LA COQUILLE
fr_insee
317705531
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-01-16
fr_insee
26310 MONTLAUR-EN-DIOIS
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARD MICHELdissolvedASA FORESTIERE DES HOMMESactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTLAUR EN DIOISactiveBEATRICE MARIE MADEL CAVALIERdissolvedCELINE GIRARDdissolvedC U M A MONTLAUR DIOIS ROMANdissolvedDANIEL EMILE OLIS MA CHIFFLETdissolvedELIE PIERRE ARNAUDdissolvedFLORENCE LAURE GROSactiveGINETTE HENRIETTE BOURDATdissolvedHENRI GILBERT CHARLE MARCEdissolvedINDIVISION GROSactiveJEAN LOUIS MANCIPdissolvedLAURE JOUBERTdissolvedLES MARCHEURS NUS DU VAL DE ROANNEactiveLOUIS DATO-ACTISdissolvedMARTHE GOURRUactiveMICHEL MARIE LECLERCQactiveNADINE BOUFFIERdissolved[ND]active

+5 more

People with significant control

4 people
NameRoleFromSource
ALAIN MICHELDirigeant—France registry
GAEC MATHIEUDirigeant—France registry
HENRI MARCEDirigeant—France registry
YVES BRUNDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BRUN (officer) matches PEP Yves Brun — Q66499646. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100