DOSSIERS / CUMA DE LA SOURCE
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Cooperative dossier

CUMA DE LA SOURCE

FRANCE · COOPERATIVE · INCORPORATED 1987-05-13
KYBE ID: FR-341393452 · 341393452 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA SOURCE
fr_insee
341393452
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-05-13
fr_insee
CHASSAGNETTE, 15170 COLTINES
fr_insee
77.31Z
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€3,887
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BARRIEREDirigeant—France registry
FREDERIC GRAVEJATDirigeant—France registry
MICHAEL GRAVEJATDirigeant—France registry
VIVIEN BARTHOMEUFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN BARRIERE (officer) matches PEP Christian Barriere — Q66500418. Apply enhanced due diligence.

Risk journey — why 7?

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