DOSSIERS / CUMA DE LA VALLEE DU MIGNON
← SearchExport PDF
Cooperative dossier

CUMA DE LA VALLEE DU MIGNON

FRANCE · COOPERATIVE · INCORPORATED 1990-04-12
KYBE ID: FR-377570866 · 377570866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA VALLEE DU MIGNON
fr_insee
377570866
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1990-04-12
fr_insee
MAIRIE, 17170 CRAM-CHABAN
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MARIE LEONINE BENOISTDirigeant—France registry
DIDIER FAVREAUDirigeant—France registry
ERIC BENJAMIN BOULAISDirigeant—France registry
FREDY PIERRE GAUTRONNEAUDirigeant—France registry
JEAN-LUC BOURREAUDirigeant—France registry
THIERRY MICHEL BOUCARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER FAVREAU (officer) matches PEP Didier Favreau — Q66501229. Apply enhanced due diligence.

Risk journey — why 16?

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