DOSSIERS / CUMA DE HAUTE OUVEZE
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Cooperative dossier

CUMA DE HAUTE OUVEZE

FRANCE · COOPERATIVE · INCORPORATED 1985-03-04
KYBE ID: FR-331827907 · 331827907 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE HAUTE OUVEZE
fr_insee
331827907
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-03-04
fr_insee
26170 SAINT AUBAN SUR L'OUVEZE
fr_insee
77.31Z
fr_insee
€421
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BENGACIMIdissolvedALEXANDRE NICOLAS BERNARD BE REYNIERdissolvedANNIE TALLIEUdissolvedCANTINE SCOLAIREactiveCLEMENT ANDRE VINCENTdissolvedDANIEL JEANdissolvedEARL SERRES DE DOUASdissolvedELISABETH VEUXactiveFRANCIS JACQUES CHAUVETdissolvedFRANCK BECactiveFRANCOIS DE CARLOdissolvedLEON GARAIXdissolvedLEON MARCELIN GARAIXdissolvedMARCELLE GRASSINdissolvedMARTHE ARMANDINE OVI NOIRdissolvedMAURICE VINCENTdissolvedPIETRO NEGROdissolvedR.B.X. CONSEILS ET INVESTISSEMENTSdissolvedROBERT GABRIEL GAUTHIERdissolvedSOFICOMADdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE NICOLAS BERNARD REYNIERDirigeant—France registry
FRANCIS JACQUES CHAUVETDirigeant—France registry
FRANCK BECDirigeant—France registry
LAURENT RICARDDirigeant—France registry
SEVERINE TESTEDirigeant—France registry
YVES JEAN ROCHASDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT RICARD (officer) matches PEP Laurent Ricard — Q66500791. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100