DOSSIERS / CUMA DE COUFFY SUR SARSONNE
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Cooperative dossier

CUMA DE COUFFY SUR SARSONNE

FRANCE · COOPERATIVE · INCORPORATED 2001-07-31
KYBE ID: FR-343609087 · 343609087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE COUFFY SUR SARSONNE
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343609087
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dissolved
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Agricultural cooperative
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2001-07-31
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MAIRIE, 19340 COUFFY-SUR-SARSONNE
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01.61Z
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€43,286
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GOUYONDirigeant—France registry
JULIEN LHERITIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GOUYON (officer) matches PEP François Gouyon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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