DOSSIERS / CUMA L ISOP
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Cooperative dossier

CUMA L ISOP

FRANCE · COOPERATIVE · INCORPORATED 1984-09-06
KYBE ID: FR-330589631 · 330589631 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA L ISOP
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330589631
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active
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Agricultural cooperative
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1984-09-06
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MAIRIE, 87320 VAL-D'OIRE-ET-GARTEMPE
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01.61Z
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€122
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Ownership structure

4 entities
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People with significant control

6 people
NameRoleFromSource
THOMAS DELAGEDirecteur général—France registry
EARL DESBORDES-MONTOUXDirigeant—France registry
Eric DESVIGNESDirigeant—France registry
GAEC DE LA PINAUDIEREDirigeant—France registry
GAEC STROOVEDirigeant—France registry
Thierry LEBONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Thierry LEBON (officer) matches PEP Thierry Lebon — Q66500035. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100