DOSSIERS / CUMA LA KERVERN
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Cooperative dossier

CUMA LA KERVERN

FRANCE · COOPERATIVE · INCORPORATED 1985-06-13
KYBE ID: FR-332492370 · 332492370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA KERVERN
fr_insee
332492370
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-06-13
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LD LAUNAY COFFEC, 29550 PLOMODIERN
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01.61Z
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€1,749
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE AVANDirigeant—France registry
GUILLAUME POQUETDirigeant—France registry
JEAN MOULINDirigeant—France registry
YVON CAPITAINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOULIN (officer) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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