DOSSIERS / CUMA DE LA CHAUMETTE
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Cooperative dossier

CUMA DE LA CHAUMETTE

FRANCE · COOPERATIVE · INCORPORATED 1982-03-15
KYBE ID: FR-324630557 · 324630557 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA CHAUMETTE
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324630557
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dissolved
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Agricultural cooperative
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1982-03-15
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LA CHAUMETTE, 15100 TIVIERS
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01.42Z
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€8,133
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD JEAN FRANCOIS JOBDirigeant—France registry
ERIC JEAN ETIENNE GOMESSEDirigeant—France registry
JEAN-MICHEL CUSSACDirigeant—France registry
LOUIS PIERRE JEAN ROBERTDirigeant—France registry
PHILIPPE RENE TARDIEUDirigeant—France registry
THIERRY DANIEL CHAMBARONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD JEAN FRANCOIS JOB (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100