DOSSIERS / CUMA L ESPOIR
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Cooperative dossier

CUMA L ESPOIR

FRANCE · COOPERATIVE · INCORPORATED 1982-04-22
KYBE ID: FR-324250331 · 324250331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA L ESPOIR
fr_insee
324250331
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-04-22
fr_insee
MAIRIE, 35120 ROZ-LANDRIEUX
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL AUBRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL AUBRY (officer) matches PEP Pascal Aubry — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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