DOSSIERS / CUMA DE CAMAN
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Cooperative dossier

CUMA DE CAMAN

FRANCE · COOPERATIVE · INCORPORATED 1982-07-08
KYBE ID: FR-324925668 · 324925668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE CAMAN
fr_insee
324925668
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-07-08
fr_insee
MAIRIE, 33390 ANGLADE
fr_insee
71.3A
fr_insee
€12,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MOREAUAdministrateur—France registry
JEAN FRANCOIS POMMERAUDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MOREAU (officer) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

Risk journey — why 16?

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