DOSSIERS / CUMA DU CANTON D'ANNOT
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Cooperative dossier

CUMA DU CANTON D'ANNOT

FRANCE · COOPERATIVE · INCORPORATED 1982-04-09
KYBE ID: FR-323853556 · 323853556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU CANTON D'ANNOT
fr_insee
323853556
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-04-09
fr_insee
MAIRIE, 04240 ANNOT
fr_insee
77.31Z
fr_insee
€686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PASCALDirigeant—France registry
GAEL EYSSAUTIERDirigeant—France registry
JULIEN EYFFREDDirigeant—France registry
ROGER GRACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PASCAL (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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