DOSSIERS / CUMA DU VAIRAIS
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Cooperative dossier

CUMA DU VAIRAIS

FRANCE · COOPERATIVE · INCORPORATED 1981-05-27
KYBE ID: FR-321832958 · 321832958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU VAIRAIS
fr_insee
321832958
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-05-27
fr_insee
MAIRIE, 72110 SAINT-COSME-EN-VAIRAIS
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AMICALE CYCLISTE COSMEENNEdissolvedASS FAMILLE RURALE ST COSME EN VAIRAISactiveASS FONCIERE REMEMBREMENT DE ST COSMESdissolvedCOMITE DES FETESdissolvedCUMA DE ST COSME EN VAIRAISdissolvedCUMA ORNE SAOSNOISEdissolvedGROUPEMENT DES AGENTS COMMUNAUX DE SAINT-COSME-EN-VAIRAISactiveGYMNASTIQUE VOLONT COSMEENNEactiveRANDONNEURS DU VAIRAISactiveSCE ASSAI SAINT COSME EN VAIRAISdissolvedSOLEIL D'AUTOMNE DU VAIRAISactiveTENNIS CLUB ST COSMEactiveUNION INDUST ARTISAN COMMERCdissolved

People with significant control

1 people
NameRoleFromSource
PASCAL AUBRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL AUBRY (officer) matches PEP Pascal Aubry — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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