DOSSIERS / CUMA DE LA RIVIERE
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Cooperative dossier

CUMA DE LA RIVIERE

FRANCE · COOPERATIVE · INCORPORATED 1990-07-05
KYBE ID: FR-378502207 · 378502207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE LA RIVIERE
fr_insee
378502207
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1990-07-05
fr_insee
MAIRIE, 45490 SCEAUX-DU-GATINAIS
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN VIOLASDirigeant—France registry
JEAN CLAUDE PONTLEVEDirigeant—France registry
ROGER VIERDirigeant—France registry
SYLVAIN CHAUVOTDirigeant—France registry
YVES SIMONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q66501450. 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