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Cooperative dossier

CUMA DE SAINT MEDARD

FRANCE · COOPERATIVE · INCORPORATED 1986-03-17
KYBE ID: FR-334991734 · 334991734 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCUMA DE SAINT MEDARD

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Registration334991734

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1986-03-17

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Registered address , PONTCIRQ, 46150 PONTCIRQ

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Industry71.3A

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Share capital€122

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Connections

2 links

Shared operator — likely the same administrator

BOYSSEShared officer / director · 3 share this SCI MEUDON REPUBLIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
⚠ CLAUDE CHEVALIER	Dirigeant	—	France registry
FRANCOIS LARTIGAUT	Dirigeant	—	France registry
JEAN MURAT	Dirigeant	—	France registry
MICHEL PASSI	Dirigeant	—	France registry
PIERRE LARTIGAUT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (officer) matches PEP Claude Chevalier — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE CHEVALIER (officer) matches PEP Claude Chevalier — Q66500922. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100