DOSSIERS / CUMA DE L ORVIN
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Cooperative dossier

CUMA DE L ORVIN

FRANCE · COOPERATIVE · INCORPORATED 1985-02-08
KYBE ID: FR-331616532 · 331616532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE L ORVIN
fr_insee
331616532
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-02-08
fr_insee
16 RUE DES JONQUILLES, Les Ormeaux, 10400 AVANT-LES-MARCILLY
fr_insee
01.61Z
fr_insee
€2,724
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MASSONDirigeant—France registry
DENIS DANRÉEDirigeant—France registry
JEAN-MARIE BOURGOINDirigeant—France registry
SEBASTIEN JUILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSON (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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