DOSSIERS / CUMA DE SAUVAIN
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Cooperative dossier

CUMA DE SAUVAIN

FRANCE · COOPERATIVE · INCORPORATED 2002-02-27
KYBE ID: FR-380119925 · 380119925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE SAUVAIN
fr_insee
380119925
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-02-27
fr_insee
LE MAS, 42990 SAUVAIN
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DOMINIQUE RENE GOUTTEDirigeant—France registry
FRANCOIS ROUEDirigeant—France registry
GEORGES GOUTTEDirigeant—France registry
GUILLAUME SIMONDirigeant—France registry
JEAN-CHARLES VIALDirigeant—France registry
JEAN FRANCOIS COUTURIERDirigeant—France registry
MICHEL MARCHANDDirigeant—France registry
PATRICK FRADELDirigeant—France registry
PHILIPPE MASSACRIERDirigeant—France registry
SERGE MARCEL LOUIS MURATDirigeant—France registry
STEPHANE JOANDELDirigeant—France registry
YANNICK CHOMETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARCHAND (officer) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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