DOSSIERS / CUMA DU FAYS
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Cooperative dossier

CUMA DU FAYS

FRANCE · COOPERATIVE · INCORPORATED 1980-09-03
KYBE ID: FR-319624474 · 319624474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
CUMA DU FAYS
fr_insee
319624474
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-09-03
fr_insee
MAIRIE, MAIRIE DE BLECOURT, 52300 BLECOURT
fr_insee
01.4A
fr_insee
€351
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PIERRE BRESSONShared officer / director · 4 share thisPROUST-BRESSON-DUFOUR-BOURITShared officer / director · 4 share thisSCI ANTILOPEShared officer / director · 4 share thisFINANCIERE AMSTELAShared officer / director · 12 share thisIntetics GmbHShared officer / director · 12 share thisSCI WEBERShared officer / director · 12 share thisWINEGLASS SASShared officer / director · 12 share thisAGRAFERM FRANCEShared officer / director · 12 share thisSCI DE LA STOCKMATTShared officer / director · 12 share thisSCA WEBERShared officer / director · 12 share thisSCI BETTIGNIES CRWShared officer / director · 12 share thisAGRO 67Shared officer / director · 12 share thisGALIOMARIShared officer / director · 12 share thisMANLYShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ANDRE CONSIGNYDirigeant—France registry
BERNARD WEBERDirigeant—France registry
JUST LECLERCDirigeant—France registry
MICHEL CHARLESDirigeant—France registry
PAUL WEBERDirigeant—France registry
PIERRE BRESSONDirigeant—France registry
PIERRE DOUILLOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CHARLES (officer) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARLES (officer) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. 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