DOSSIERS / CUMA L'OPTIMISTE
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Cooperative dossier

CUMA L'OPTIMISTE

FRANCE · COOPERATIVE · INCORPORATED 1984-05-14
KYBE ID: FR-329404263 · 329404263 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA L'OPTIMISTE
fr_insee
329404263
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-05-14
fr_insee
18 AV DU MARECHAL JUIN, MAIRIE, 79240 MONCOUTANT-SUR-SEVRE
fr_insee
77.31Z
fr_insee
€35,728
fr_insee

Ownership structure

6 entities
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People with significant control

1 people
NameRoleFromSource
FRANCK BAUDOUINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCK BAUDOUIN (officer) matches PEP Baudouin Franck — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BAUDOUIN (officer) matches PEP Baudouin Franck — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100