DOSSIERS / CUMA LA CAMPAGNE
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Cooperative dossier

CUMA LA CAMPAGNE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-324903822 · 324903822 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA LA CAMPAGNE
fr_insee
324903822
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
CHEZ JEAN-BAPTISTE VOISIN, 27800 LA HAYE-DE-CALLEVILLE
fr_insee
01.61Z
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€34,380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT FERRANDDirigeant—France registry
DIDIER LECOQDirigeant—France registry
JEAN-BAPTISTE VOISINDirigeant—France registry
PHILIPPE COUTELDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIDIER LECOQ (officer) matches PEP Didier Lecoq — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE VOISIN (officer) matches PEP Jean-Baptiste Voisin — Q66501370. Apply enhanced due diligence.

Risk journey — why 7?

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