DOSSIERS / CUMA DES CHATAIGNIERS
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Cooperative dossier

CUMA DES CHATAIGNIERS

FRANCE · COOPERATIVE · INCORPORATED 1986-08-12
KYBE ID: FR-338485741 · 338485741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DES CHATAIGNIERS
fr_insee
338485741
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-08-12
fr_insee
LD MAIRIE, 44590 DERVAL
fr_insee
77.31Z
fr_insee
€11,513
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD LOUIS MARIE GILLETDirigeant—France registry
YOANN GILLETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YOANN GILLET (officer) matches PEP Yoann Gillet — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YOANN GILLET (officer) matches PEP Yoann Gillet — Regional councillor of Occitanie. 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