DOSSIERS / CUMA LA TREMENTINAISE
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Cooperative dossier

CUMA LA TREMENTINAISE

FRANCE · COOPERATIVE · INCORPORATED 1983-03-22
KYBE ID: FR-326794229 · 326794229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CUMA LA TREMENTINAISE
fr_insee
326794229
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1983-03-22
fr_insee
10 RUE des Jardins, 49340 Trémentines
fr_insee
77.31Z
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1
fr_insee
€38,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE BELOUARDDirigeant—France registry
PATRICE HERVEDirigeant—France registry
PHILIPPE FRADINDirigeant—France registry
VINCENT THOMASDirigeant—France registry
XAVIER PIOUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. 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