DOSSIERS / CUMA L ORDON
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Cooperative dossier

CUMA L ORDON

FRANCE · COOPERATIVE · INCORPORATED 2000-01-13
KYBE ID: FR-324904838 · 324904838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA L ORDON
fr_insee
324904838
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-13
fr_insee
MAIRIE, 71420 SAINT-ROMAIN-SOUS-VERSIGNY
fr_insee
01.61Z
fr_insee
€2,971
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BERNARD PACAUDDirigeant—France registry
BRIGITTE DOREAUDirigeant—France registry
JEAN DEGRANGEDirigeant—France registry
JOSEPH MASSONDirigeant—France registry
MICHEL LOCTINDirigeant—France registry
NOEL REGNIERDirigeant—France registry
PAUL REGNIERDirigeant—France registry
PAUL TIXIERDirigeant—France registry
RENE GUITTONDirigeant—France registry
ROBERT PACAUDDirigeant—France registry
ROGER TIXIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOSEPH MASSON (officer) matches PEP Joseph Masson — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 7?

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