DOSSIERS / CUMA LA PALOMBE
← SearchExport PDF
Cooperative dossier

CUMA LA PALOMBE

FRANCE · COOPERATIVE · INCORPORATED 1980-05-20
KYBE ID: FR-318788544 · 318788544 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA LA PALOMBE
fr_insee
318788544
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-05-20
fr_insee
MAIRIE, 40090 SAINT-PERDON
fr_insee
77.31Z
fr_insee
€1,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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