DOSSIERS / CUMA DU BEAUPUY
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Cooperative dossier

CUMA DU BEAUPUY

FRANCE · COOPERATIVE · INCORPORATED 1986-06-12
KYBE ID: FR-337875843 · 337875843 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DU BEAUPUY
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337875843
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active
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Agricultural cooperative
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1986-06-12
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17 RTE du beaupuy, 16360 Chantillac
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77.31Z
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€1,000
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Ownership structure

9 entities
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People with significant control

1 people
NameRoleFromSource
Jean-Luc MARRAUDDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Luc MARRAUD (officer) matches PEP Jean-Luc Marraud — Q66500279. Apply enhanced due diligence.

Risk journey — why 7?

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