DOSSIERS / CUMA DE LANVAUX
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Cooperative dossier

CUMA DE LANVAUX

FRANCE · COOPERATIVE · INCORPORATED 1984-06-01
KYBE ID: FR-329890933 · 329890933 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
CUMA DE LANVAUX
fr_insee
329890933
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-06-01
fr_insee
BOURG, 56230 MOLAC
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUEactiveANGELE GERGAUDdissolvedANGELE TATARDdissolvedANTOINE BEDARDdissolvedA PICHONdissolvedCLAUDE PIERRE MIGNOTdissolvedCLAUDE POULAINdissolvedC THOMASdissolvedEARL DEBAYSdissolvedJEAN BAPTISTE OLIGOdissolvedJEAN DEJOURdissolvedJEAN YVES OLIGOdissolvedMARIE DANETdissolvedMICHEL PIERRE MARIE SCULOdissolvedOCEANEdissolvedOGEC ST PIERREactivePIERRE BILLARDdissolvedRENE LOUIS FRANCOIS MARIE LATINIERdissolvedRENE VOLANTdissolvedROGER SCULOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD RICHARDDirigeant—France registry
FRANCOIS DANIELDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RICHARD (officer) matches PEP Bernard Richard — Q66500795. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (officer) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DANIEL (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100