DOSSIERS / CUMA DE L'ESPERANCE
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Cooperative dossier

CUMA DE L'ESPERANCE

FRANCE · COOPERATIVE · INCORPORATED 1984-09-25
KYBE ID: FR-330668203 · 330668203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE L'ESPERANCE
fr_insee
330668203
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-09-25
fr_insee
PL DE L HOTEL DE VILLE, MAIRIE, 72120 SAINT-CALAIS
fr_insee
77.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEROYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

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