DOSSIERS / CUMA DU CITRON
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Cooperative dossier

CUMA DU CITRON

FRANCE · COOPERATIVE · INCORPORATED 1980-03-31
KYBE ID: FR-318445723 · 318445723 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU CITRON
fr_insee
318445723
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-03-31
fr_insee
MAIRIE, 72380 MONTBIZOT
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DROUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES DROUIN (officer) matches PEP Jacques Drouin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100