DOSSIERS / CUMA DE LA MAURIENNE
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Cooperative dossier

CUMA DE LA MAURIENNE

FRANCE · COOPERATIVE · INCORPORATED 1987-05-21
KYBE ID: FR-341127066 · 341127066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE LA MAURIENNE
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341127066
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dissolved
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Agricultural cooperative
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1987-05-21
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MAIRIE DE CORROY, MAIRIE, 51230 CORROY
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77.31Z
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1
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€13,741
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Ownership structure

6 entities
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People with significant control

3 people
NameRoleFromSource
NICOLAS CHARLOTDirigeant—France registry
NICOLAS MANCEDirigeant—France registry
PHILIPPE LAURENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. 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