DOSSIERS / CUMA DE BEAUCHERON
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Cooperative dossier

CUMA DE BEAUCHERON

FRANCE · COOPERATIVE · INCORPORATED 1981-09-07
KYBE ID: FR-322532458 · 322532458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE BEAUCHERON
fr_insee
322532458
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-09-07
fr_insee
MAIRIE, Nueil-sur-Layon, 49310 LYS-HAUT-LAYON
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANTOINE BAUDDirigeant—France registry
DAVID GUITTONDirigeant—France registry
DOMINIQUE FARDEAUDirigeant—France registry
DOMINIQUE PERCHERDirigeant—France registry
ETIENNE SARGERDirigeant—France registry
GERARD CHARRUAUDirigeant—France registry
LAURENT RICHARDDirigeant—France registry
MICHEL BRESSINDirigeant—France registry
ROMAIN JOUTEAUDirigeant—France registry
SEBASTIEN BELLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT RICHARD (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

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