DOSSIERS / CUMA DES DEFFENDS
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CUMA DES DEFFENDS

FRANCE · COOPERATIVE · INCORPORATED 1980-06-10
KYBE ID: FR-318977576 · 318977576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES DEFFENDS
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318977576
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dissolved
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Agricultural cooperative
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1980-06-10
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LE TASTET, le Tastet, 16360 REIGNAC
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01.61Z
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€1,256
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Ownership structure

5 entities
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People with significant control

1 people
NameRoleFromSource
DANIEL SAUVAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL SAUVAITRE (officer) matches PEP Daniel Sauvaitre — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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