DOSSIERS / CUMA LA METIVE
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Cooperative dossier

CUMA LA METIVE

FRANCE · COOPERATIVE · INCORPORATED 1991-03-21
KYBE ID: FR-381231059 · 381231059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA METIVE
fr_insee
381231059
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-03-21
fr_insee
MAIRIE, 79230 PRAHECQ
fr_insee
77.31Z
fr_insee
€31,252
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALAIN MOINARDDirigeant—France registry
ARMELLE PAULETTE DESCHAMPSDirigeant—France registry
CLAUDE ROULLEAUDirigeant—France registry
GAEL ROULLEAUDirigeant—France registry
JEAN LOUIS MARQUOISDirigeant—France registry
LAURENT MOINARDDirigeant—France registry
MARIE CHRISTINE ROBINDirigeant—France registry
MARIE MADELEINE JACQUELINE LEDOUXDirigeant—France registry
MAURICE GENDETDirigeant—France registry
PASCAL MOINARDDirigeant—France registry
PATRICK ROULLEAUDirigeant—France registry
PHILIPPE MOINARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE ROULLEAU (officer) matches PEP Claude Roulleau — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

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