DOSSIERS / CUMA D ACCUEIL DE MONTESQUIEU
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Cooperative dossier

CUMA D ACCUEIL DE MONTESQUIEU

FRANCE · COOPERATIVE · INCORPORATED 1982-02-19
KYBE ID: FR-323790709 · 323790709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA D ACCUEIL DE MONTESQUIEU
fr_insee
323790709
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1982-02-19
fr_insee
MAIRIE, Montesquieu, 82200 MONTESQUIEU
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BENECHDirigeant—France registry
PIERRE BILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BILLARD (officer) matches PEP Pierre Billard — Q66500732. Apply enhanced due diligence.

Risk journey — why 16?

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