DOSSIERS / CUMA DE L'EPERON
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Cooperative dossier

CUMA DE L'EPERON

FRANCE · COOPERATIVE · INCORPORATED 1991-11-04
KYBE ID: FR-383412251 · 383412251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE L'EPERON
fr_insee
383412251
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-11-04
fr_insee
PL DE LA MAIRIE, 38290 SATOLAS-ET-BONCE
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
HENRI GAYDirigeant—France registry
JEAN-YVES VINCENT BARGEDirigeant—France registry
MAURICE ROSEDirigeant—France registry
MICHEL DELORMEDirigeant—France registry
PHILIPPE MORELLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELORME (officer) matches PEP Michelle Delorme — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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