DOSSIERS / CUMA DE LA ROCHE
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Cooperative dossier

CUMA DE LA ROCHE

FRANCE · COOPERATIVE · INCORPORATED 1985-04-25
KYBE ID: FR-332277458 · 332277458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE LA ROCHE
fr_insee
332277458
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-04-25
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720 MTE DE CHEZ LE BOIS, 69640 VILLE-SUR-JARNIOUX
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77.31Z
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€29,849
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AYMERIC MORELDirigeant—France registry
CEDRIC LACOMBEDirigeant—France registry
LUC JEAN ANTOINE PIERRONDirigeant—France registry
MATHIEU DUMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. 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