DOSSIERS / CUMA DU PUITS
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Cooperative dossier

CUMA DU PUITS

FRANCE · COOPERATIVE · INCORPORATED 1986-12-31
KYBE ID: FR-339664955 · 339664955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CUMA DU PUITS
fr_insee
339664955
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-12-31
fr_insee
CHEZ MR NICOLAS PHILIPPE, 88500 PUZIEUX
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN ROBERTDirigeant—France registry
JACQUES GARDEUXDirigeant—France registry
JEAN-PAUL MALGRASDirigeant—France registry
PHILIPPE NICOLASDirigeant—France registry
ROBERT CLAUSIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100