DOSSIERS / CUMA CANTONALE DE FLEURANCE
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CUMA CANTONALE DE FLEURANCE

FRANCE · COOPERATIVE · INCORPORATED 1984-06-13
KYBE ID: FR-329970875 · 329970875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA CANTONALE DE FLEURANCE
fr_insee
329970875
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-06-13
fr_insee
PL DE LA REPUBLIQUE, 32500 FLEURANCE
fr_insee
77.31Z
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE GRAUdissolvedASS DEPART DES 100KM DE LA LOMAGNEdissolvedASS DEVEL ECON COMM ARTISANAT FLEURANTINdissolvedCOMITE DES FETES DE LAGARD'EdissolvedERALDO MASSARIdissolvedFLEURANCE EXPANSIONdissolvedFLIC FLAC FLEURENTINdissolvedHENRIETTE THOREdissolvedHERVE MAIGNAUTdissolvedJEAN SEBASTIEN SEVAactiveMAURICE CAMOREYTdissolvedPAULETTE LAURENTdissolvedSCI FIGOVEdissolvedSERVICE ASSAINISSEMENT DE FLEURANCEdissolvedSERVICE EAUX DE FLEURANCEdissolvedSYNDICAT APROGERSdissolved

People with significant control

12 people
NameRoleFromSource
ANNIE GAYRINDirigeant—France registry
BERNARD WEIBELDirigeant—France registry
DENIS GRASDirigeant—France registry
DENIS PADERDirigeant—France registry
JOSEPH DALL'AVADirigeant—France registry
MAURICE MORODirigeant—France registry
MICHEL COURNETDirigeant—France registry
PAUL CASTADEREDirigeant—France registry
PHILIPPE SENATDirigeant—France registry
PIERRE LEBOUCHERDirigeant—France registry
RODOLPHE GMURDirigeant—France registry
SIMON SAINT MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON SAINT MARTIN (officer) matches PEP Simon Saint-Martin — Q66500076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100