DOSSIERS / CUMA DE BATTAGE DE CAZAUBON
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Cooperative dossier

CUMA DE BATTAGE DE CAZAUBON

FRANCE · COOPERATIVE · INCORPORATED 1981-11-12
KYBE ID: FR-323015842 · 323015842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE BATTAGE DE CAZAUBON
fr_insee
323015842
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-11-12
fr_insee
MAIRIE, 32150 CAZAUBON
fr_insee
01.61Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANDRE BARCIEUGUESDirigeant—France registry
GILBERT RECHOUDirigeant—France registry
GUY LANTINDirigeant—France registry
JACQUES CASTANDETDirigeant—France registry
JEAN CHARLES MORELDirigeant—France registry
JEAN MARIE MORELDirigeant—France registry
JEAN SAINRATDirigeant—France registry
JEAN YVES COMMERESDirigeant—France registry
LUC REQUIERDirigeant—France registry
PIERRE SENTOUDirigeant—France registry
ROBERT VAGHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHARLES MOREL (officer) matches PEP Jean-Charles Morel — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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