DOSSIERS / CUMA D'AMBILLOU CHATEAU
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Cooperative dossier

CUMA D'AMBILLOU CHATEAU

FRANCE · COOPERATIVE · INCORPORATED 1984-06-25
KYBE ID: FR-329814867 · 329814867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA D'AMBILLOU CHATEAU
fr_insee
329814867
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-06-25
fr_insee
MAIRIE, Ambillou Chateau, 49700 TUFFALUN
fr_insee
77.31Z
fr_insee
€47,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC LEGUEDirigeant—France registry
GUY OGEREAUDirigeant—France registry
NICOLAS OGEREAUDirigeant—France registry
PASCAL MARTINDirigeant—France registry
RICHARD RAIMBAULTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. 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