DOSSIERS / CUMA DU PELOT
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Cooperative dossier

CUMA DU PELOT

FRANCE · COOPERATIVE · INCORPORATED 1980-02-07
KYBE ID: FR-317959948 · 317959948 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CUMA DU PELOT
fr_insee
317959948
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-07
fr_insee
MAIRIE, 69430 DEUX-GROSNES
fr_insee
77.31Z
fr_insee
€974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES CLASSES EN 4activeAMICALE DES SAPEURS POMPIERS DE MONSOLSactiveANIM'OUROUXactiveASS COMMUNALE DE CHASSE DE MONSOLSactiveASS DES CLASSES EN 4 D OUROUXactiveASS HT BEAUJOLAIS PLAISIR YEUX & PALAISdissolvedASS LA FERME BEAUJOLAISEactiveASS LOCALE AIDE DOMICILE MILIEU RURALdissolvedASSOCIATION KAURIactiveASSOC PARENTS D ELEVES DE ST CHRISTOPHE TRADESactiveCOMITE DES FETES DE MONSOLSactiveCOMITE DES FETES DE MONSOLSactiveGFA DES AIGUILLETTESdissolvedLES CONSCRITS DE LA 3 D'AVENAS - OUROUX - ST MAMERTactiveMUTUELLE LA PHILANTHROPIQUE DE MONSOLSactiveSAUVEGARDE DU PATRIMOINE DE MONSOLSactiveSCE DE L EAU DE LA COMMUNE DE MONSOLSdissolvedSIVOM DU HAUT BEAUJOLAISdissolvedSYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE L'EAU DES GROSNES ET DU SORNINactiveSYND INTERCO ELECTRI REG NORD & BEAUJOLAdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ERIC RAMAGEDirigeant—France registry
JEROME MICHEL DEVIFDirigeant—France registry
PHILIPPE CHAINTREUILDirigeant—France registry
SERGE GUERINDirigeant—France registry
THIERRY BOURGEONDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

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