DOSSIERS / CUMA DES CHAMBARANDS DROMOIS
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Cooperative dossier

CUMA DES CHAMBARANDS DROMOIS

FRANCE · COOPERATIVE · INCORPORATED 1982-04-22
KYBE ID: FR-324204049 · 324204049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DES CHAMBARANDS DROMOIS
fr_insee
324204049
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-04-22
fr_insee
QUA CHALOY, 26350 CREPOL
fr_insee
01.61Z
fr_insee
€10,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE REYDirigeant—France registry
DE BELLEVUEDirigeant—France registry
GAEC BERNE BERRUYERDirigeant—France registry
GAEC LA PECHEDirigeant—France registry
PATRICE SERVEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE REY (officer) matches PEP André Rey — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE REY (officer) matches PEP André Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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