DOSSIERS / CUMA DE BOUNIAGUES
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Cooperative dossier

CUMA DE BOUNIAGUES

FRANCE · COOPERATIVE · INCORPORATED 1984-06-22
KYBE ID: FR-330057209 · 330057209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DE BOUNIAGUES
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330057209
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active
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Agricultural cooperative
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1984-06-22
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LES TUILLIERES, AU HANGAR DE LA CUMA, 24560 BOUNIAGUES
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01.61Z
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€55,990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER BOISSEAUXDirigeant—France registry
PHILIPPE ALLAINDirigeant—France registry
SERGE DURANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DURAND (officer) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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