DOSSIERS / CUMA DE SAINT RUSTICE
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Cooperative dossier

CUMA DE SAINT RUSTICE

FRANCE · COOPERATIVE · INCORPORATED 1980-09-18
KYBE ID: FR-319763371 · 319763371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CUMA DE SAINT RUSTICE
fr_insee
319763371
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-09-18
fr_insee
MAIRIE, 31620 SAINT-RUSTICE
fr_insee
01.4A
fr_insee
€6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN BERTRANDDirecteur général—France registry
ALAIN BERTRANDDirigeant—France registry
ANGEL ZANDERIGODirigeant—France registry
HENRI FAUCHEDirigeant—France registry
HENRI FORGUESDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERTRAND (officer) matches PEP Jean Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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