Key facts
dissolvedCUMA LA SOUVINOISE DE SOUVIGNE
fr_insee
332238047
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-04-24
fr_insee
LD LA MAIRIE, 79800 SOUVIGNE
fr_insee
01.61Z
fr_insee
€38,472
fr_insee
Cooperative dossier
CUMA LA SOUVINOISE DE SOUVIGNE
RISK SCORE16LOW RISK
Ownership structure
6 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE ALLARD | Dirigeant | — | France registry |
| CLAUDE HIPEAU | Dirigeant | — | France registry |
| JACKY RENE MAURICE BARATON | Dirigeant | — | France registry |
| LAURENT ROUSSEAU | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANTOINE ALLARD (officer) matches PEP Antoine Allard — Q66500835. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100