Key facts
dissolvedCUMA DU GERBIER
fr_insee
326297736
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-01-25
fr_insee
07510 SAINTE-EULALIE
fr_insee
01.61Z
fr_insee
€4,154
fr_insee
Cooperative dossier
CUMA DU GERBIER
RISK SCORE22LOW RISK
Companies at this address
39 totalANDRE CLOVIS VOLLEASS DECOUVERTE ET LOISIRS EN MONTAGNEASSOCIATION DE PARTAGE PROFESSIONNEL DE LA MONTAGNE ARDECHOISE - APPMAAUGUSTIN JEAN-MARIE ALIXBERNADETTE REGINA PEYRINCLAUDE MARIE ALIXCLOVIS PEYRONNETDENIS ROGER MICHEL ROMEELISE VARRAUDEMILE VICTORIN MARCEL JOURDANFLORENTIN MEJEANGENERATIONS MOUVEMENT LES AINES RURAUX FRATERNITE DES NEIGESGEORGES CHAMPELGFA DE SAINTE EULALIEGILBERT ROMEGILLES PAUL GANDONGINETTE IRENE MARIE- BREYSSEGUSTAVE MARCEL TEYSSIERINNDIVISION ISSARTELJEAN-LUC PAUL JEAN LUC VOLLE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JOSEPH PEYRONNET | Dirigeant | — | France registry |
| ⚠ MICHEL LEFEBVRE | Dirigeant | — | France registry |
| RENE COUDOUR | Dirigeant | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JOSEPH PEYRONNET (officer) matches PEP Joseph Peyronnet — Q66500085. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499577. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL LEFEBVRE (officer) matches PEP Michel Lefebvre — Q66499675. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100