DOSSIERS / CUMA LA REUNION
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Cooperative dossier

CUMA LA REUNION

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-348323973 · 348323973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA REUNION
fr_insee
348323973
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
MAIRIE, 71760 GRURY
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD SOTTYDirigeant—France registry
BENOIT DESCHAMPSDirigeant—France registry
DIDIER GUY SOTTYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT DESCHAMPS (officer) matches PEP Benoît Deschamps — Q66500039. Apply enhanced due diligence.

Risk journey — why 16?

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