DOSSIERS / CUMA DE LA VALLEE DU THON
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Cooperative dossier

CUMA DE LA VALLEE DU THON

FRANCE · COOPERATIVE · INCORPORATED 2006-05-23
KYBE ID: FR-330421900 · 330421900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA VALLEE DU THON
fr_insee
330421900
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2006-05-23
fr_insee
5 B RUE DES GRANDS PRES, 02360 MORGNY-EN-THIERACHE
fr_insee
01.61Z
fr_insee

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
HERVE LECLERCQDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LECLERCQ (officer) matches PEP Hervé Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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