DOSSIERS / CUMA LA COMPLEMENTAIRE
← SearchExport PDF
Cooperative dossier

CUMA LA COMPLEMENTAIRE

FRANCE · COOPERATIVE · INCORPORATED 1984-10-15
KYBE ID: FR-329858021 · 329858021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA LA COMPLEMENTAIRE
fr_insee
329858021
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-10-15
fr_insee
MAIRIE, 49220 ERDRE-EN-ANJOU
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AEP VERN D ANJOUdissolvedAFR DE BRAIN SUR LONGUENEEactiveASS LES DAUPHINS VERNOISactiveASSOCIATION DES FAMILLESactiveASSOCIATION EDUCATION MUSICALEactiveASSOCIATION FAMILIALE RURALEactiveASSOCIATION LES DANSEURS DU THIBERGEactiveAUTOMOBILE CLUB D ANJOUactiveCUMA DE VERN D ANJOUdissolvedCUMA L ESPOIR DE LA POUEZEdissolvedJUMELAGE VERN D ANJOU TATSFIELDactiveRAYON DE SOLEIL GENERATION MOUVEMENTactiveSCE D ASSAINISSEMENT DE VERN D ANJOUdissolvedSOCIETE MUTUALISTE LA FAMILIALEdissolved

People with significant control

7 people
NameRoleFromSource
DOMINIQUE MENARDDirigeant—France registry
JEAN-YVES BARBOTDirigeant—France registry
JULIEN PORCHERDirigeant—France registry
OLIVIER ROBERTDirigeant—France registry
PATRICK MOUSSEAUDirigeant—France registry
PHILIPPE PORCHERDirigeant—France registry
STEPHANE BARBOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, 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