DOSSIERS / CUMA DU BREUIL
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Cooperative dossier

CUMA DU BREUIL

FRANCE · COOPERATIVE · INCORPORATED 1986-06-16
KYBE ID: FR-337966212 · 337966212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DU BREUIL
fr_insee
337966212
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-06-16
fr_insee
CHEZ MR KISLIG GERALD, 88260 ESLEY
fr_insee
01.61Z
fr_insee
€37,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD POTHIERDirigeant—France registry
CLAUDE FERRYDirigeant—France registry
GERALD KISLIGDirigeant—France registry
JEAN-FRANCOIS CUDELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD POTHIER (officer) matches PEP Bernard Pothier — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERALD KISLIG (officer) matches PEP Gérald Kislig — Q66500531. 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