DOSSIERS / CUMAC DU CHAMP DU PARC
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Cooperative dossier

CUMAC DU CHAMP DU PARC

FRANCE · COOPERATIVE · INCORPORATED 1981-07-24
KYBE ID: FR-322258591 · 322258591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMAC DU CHAMP DU PARC
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322258591
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dissolved
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Agricultural cooperative
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1981-07-24
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2 RUE DES AIREAUX, BATIMENT DE LA CUMA, 16120 GRAVES-SAINT-AMANT
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01.61Z
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€10,633
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Ownership structure

7 entities
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People with significant control

1 people
NameRoleFromSource
ERIC RAMBAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC RAMBAUD (officer) matches PEP Eric Rambaud — Q66499707. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100