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Cooperative dossier

CUMA DU PRONAY

FRANCE · COOPERATIVE · INCORPORATED 1984-03-21
KYBE ID: FR-329369268 · 329369268 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCUMA DU PRONAY

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Registration329369268

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1984-03-21

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Registered address60 RUE LUCIEN DUPIRE, RAMECOURT, 62130 RAMECOURT

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Industry77.31Z

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Share capital€7,622

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Connections

3 links

Shared operator — likely the same administrator

EARL DEQUIDT DENISShared officer / director · 2 share this FERME DES OISEAUXShared officer / director · 2 share this GFA LEZERIDERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CHRISTIAN DEQUIDT	Dirigeant	—	France registry
⚠ DENIS DEQUIDT	Dirigeant	—	France registry
PHILIPPE DEQUIDT	Dirigeant	—	France registry
⚠ REGIS BAES	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS DEQUIDT (officer) matches PEP Denis Dequidt — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REGIS BAES (officer) matches PEP Régis Baes — Q66501138. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100