DOSSIERS / CUMA VAISON VENTOUX
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CUMA VAISON VENTOUX

FRANCE · COOPERATIVE · INCORPORATED 1982-06-21
KYBE ID: FR-324732197 · 324732197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA VAISON VENTOUX
fr_insee
324732197
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-06-21
fr_insee
3679 RTE DE VAISON, 84340 MALAUCENE
fr_insee
77.31Z
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES TABARDONDirigeant—France registry
JEAN-LOUIS CHAUVETDirigeant—France registry
REGIS BERNARDDirigeant—France registry
SEBASTIEN GASSIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS CHAUVET (officer) matches PEP Jean-Louis Chauvet — Q66501170. Apply enhanced due diligence.

Risk journey — why 16?

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