DOSSIERS / CUMA DE KERMOISSAC
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Cooperative dossier

CUMA DE KERMOISSAC

FRANCE · COOPERATIVE · INCORPORATED 1989-04-03
KYBE ID: FR-350147195 · 350147195 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CUMA DE KERMOISSAC
fr_insee
350147195
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-04-03
fr_insee
KERMOISSAC, TREDANIEL, 22510 TREDANIEL
fr_insee
77.31Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CABINET A. ET G. DELACOURShared officer / director · 4 share thisVPC QUATRE XQUATRE .COMShared officer / director · 4 share thisSCI 5BShared officer / director · 4 share thisEARL DES ALOUETTESShared officer / director · 4 share thisSCI DELATIDOShared officer / director · 4 share thisSCI DU PRIEUREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ DANIEL BASSETDirigeant—France registry
EMILE RAULTDirigeant—France registry
GERARD DELACOURDirigeant—France registry
JEAN-YVES BANNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL BASSET (officer) matches PEP Daniel Basset — Q66501210. Apply enhanced due diligence.

Risk journey — why 7?

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