DOSSIERS / CUMA DES DEUX VALLEES
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Cooperative dossier

CUMA DES DEUX VALLEES

FRANCE · COOPERATIVE · INCORPORATED 1991-03-19
KYBE ID: FR-381176643 · 381176643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES DEUX VALLEES
fr_insee
381176643
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-03-19
fr_insee
80150 PONCHES-ESTRUVAL
fr_insee
01.61Z
fr_insee
€28,203
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN POUILLYDirigeant—France registry
FRANCOIS MARC POUILLYDirigeant—France registry
GABRIEL ALEXANDRE JACQUES POUILLYDirigeant—France registry
JULIEN PAUL MARIE SPRIETDirigeant—France registry
PAUL PHILIPPE MARIE D'AVOUTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN POUILLY (officer) matches PEP Alain Pouilly — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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