DOSSIERS / CUMA DES BATTANTS
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Cooperative dossier

CUMA DES BATTANTS

FRANCE · COOPERATIVE · INCORPORATED 1992-02-24
KYBE ID: FR-384632212 · 384632212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DES BATTANTS
fr_insee
384632212
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-02-24
fr_insee
MAIRIE, SAINT FRONT D'ALEMPS, 24460 SAINT FRONT D'ALEMPS
fr_insee
01.61Z
fr_insee
€44,284
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE EVELYNE DUCLAYDirigeant—France registry
DOMINIQUE LAURENTDirigeant—France registry
GILLES BERTRAND HOREAUDirigeant—France registry
HENRI-PHILIPPE MARIE ADRIEN SIBIOUDEDirigeant—France registry
JEAN PIERRE FERRECDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

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