DOSSIERS / CUMA DU MESNIL
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Cooperative dossier

CUMA DU MESNIL

FRANCE · COOPERATIVE · INCORPORATED 1991-10-28
KYBE ID: FR-383324290 · 383324290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU MESNIL
fr_insee
383324290
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-10-28
fr_insee
54 LE MESNIL, 77570 CHENOU
fr_insee
77.31Z
fr_insee
€53,967
fr_insee

Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
JEAN PIERRE GUYONDirigeant—France registry
EARL DE VAUCOULEURSMembre du directoire—France registry
EARL DU MESNILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GUYON (officer) matches PEP Jean-Pierre Guyon — Q66501037. Apply enhanced due diligence.

Risk journey — why 16?

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