DOSSIERS / CUMA DES MOISSONS
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Cooperative dossier

CUMA DES MOISSONS

FRANCE · COOPERATIVE · INCORPORATED 1988-03-10
KYBE ID: FR-344230602 · 344230602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DES MOISSONS
fr_insee
344230602
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-03-10
fr_insee
LA LANDE CHIRON, BOURGNEUF EN MAUGES, 49110 MAUGES-SUR-LOIRE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTE BROUARDDirigeant—France registry
GERARD MARTINDirigeant—France registry
LOUIS COURANTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. 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