DOSSIERS / CUMA DE MONTBIZOT
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Cooperative dossier

CUMA DE MONTBIZOT

FRANCE · COOPERATIVE · INCORPORATED 1986-01-15
KYBE ID: FR-334382892 · 334382892 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE MONTBIZOT
fr_insee
334382892
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-01-15
fr_insee
MAIRIE, 72380 MONTBIZOT
fr_insee
01.61Z
fr_insee
€5,538
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BESNARDDirigeant—France registry
ARMEL BALIGANDDirigeant—France registry
GAEL SOREAUDirigeant—France registry
JACQUES LEPROUSTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN BESNARD (officer) matches PEP Alain Besnard — Q66501320. Apply enhanced due diligence.

Risk journey — why 7?

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