DOSSIERS / CUMA DE SAINT MARTIAL
← SearchExport PDF
Cooperative dossier

CUMA DE SAINT MARTIAL

FRANCE · COOPERATIVE · INCORPORATED 1984-12-11
KYBE ID: FR-331912428 · 331912428 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE SAINT MARTIAL
fr_insee
331912428
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-12-11
fr_insee
29 RUE DE LA MAIRIE, MAIRIE, 36110 BAUDRES
fr_insee
01.61Z
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
BRUNO LESSAULTDirigeant—France registry
EARL DES MINIERESDirigeant—France registry
PHILIPPE BARRAULTDirigeant—France registry
THIERRY TEXERAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE BARRAULT (officer) matches PEP Philippe Barrault — Q66500517. Apply enhanced due diligence.

Risk journey — why 7?

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