DOSSIERS / CUMA ENGRAIS VRAC ADOUR
← SearchExport PDF
Cooperative dossier

CUMA ENGRAIS VRAC ADOUR

FRANCE · COOPERATIVE · INCORPORATED 1980-05-22
KYBE ID: FR-318549185 · 318549185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA ENGRAIS VRAC ADOUR
fr_insee
318549185
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-05-22
fr_insee
266 RUE GEORGES CLEMENCEAU, 65700 MAUBOURGUET
fr_insee
01.61Z
fr_insee
€2,291
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN CLAUDE SARRABAYROUSEDirigeant—France registry
JEAN SEMPEDirigeant—France registry
JEAN VERGESDirigeant—France registry
NOEL MENDIZABALDirigeant—France registry
PIERRE COUDOUGNESDirigeant—France registry
PIERRE LEMOINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN SEMPE (officer) matches PEP Jean Sempé — Q66499708. Apply enhanced due diligence.

Risk journey — why 16?

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