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Cooperative dossier

CUMA DES MAINES

FRANCE · COOPERATIVE · INCORPORATED 1981-04-01
KYBE ID: FR-321326209 · 321326209 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCUMA DES MAINES

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Registration321326209

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1981-04-01

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Registered addressLE MAINE, 16130 SAINT-PREUIL

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Industry77.31Z

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Share capital€10,110

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Connections

4 links

Shared operator — likely the same administrator

SARL MOINE AUTOMOBILES COURTAGEShared officer / director · 5 share this SCI AVENUE KENNEDYShared officer / director · 5 share this SCI MOINE IMMOBILIERShared officer / director · 5 share this MJMShared officer / director · 5 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

3 people

Name	Role	From	Source
JEAN MARIE MOINE	Dirigeant	—	France registry
⚠ JEAN RICHARD	Dirigeant	—	France registry
MARIE HENRIETTE PAULET	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501069. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100