DOSSIERS / CUMA DU FOREZ VERT
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Cooperative dossier

CUMA DU FOREZ VERT

FRANCE · COOPERATIVE · INCORPORATED 1983-03-22
KYBE ID: FR-326725827 · 326725827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DU FOREZ VERT
fr_insee
326725827
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-03-22
fr_insee
MAIRIE, 42210 SAINT-CYR-LES-VIGNES
fr_insee
01.61Z
fr_insee
€3,964
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERNARD CLAPEYRONDirigeant—France registry
GEORGES DENISDirigeant—France registry
GERARD VERNAYDirigeant—France registry
JACQUES BERTRANDDirigeant—France registry
JEAN YVES ROSEDirigeant—France registry
MARCEL LAURIERDirigeant—France registry
PIERRE PIOTERYDirigeant—France registry
ROGER BERNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES DENIS (officer) matches PEP Denis Georges — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. 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