DOSSIERS / CUMA DU BON TEMPS
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Cooperative dossier

CUMA DU BON TEMPS

FRANCE · COOPERATIVE · INCORPORATED 1984-09-18
KYBE ID: FR-330507369 · 330507369 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DU BON TEMPS
fr_insee
330507369
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-09-18
fr_insee
MAIRIE - BOURG, Bourg, 22160 CALANHEL
fr_insee
01.61Z
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€3,834
fr_insee

Connections

8 links

People with significant control

1 people
NameRoleFromSource
THIERRY BRIANDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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