DOSSIERS / CUMA DES MAURETTES
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Cooperative dossier

CUMA DES MAURETTES

FRANCE · COOPERATIVE · INCORPORATED 1992-07-22
KYBE ID: FR-388205122 · 388205122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES MAURETTES
fr_insee
388205122
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-07-22
fr_insee
TRA DES MAURETTES HAUTES, MAURETTES, 83210 SOLLIES-PONT
fr_insee
77.31Z
fr_insee
€2,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DE BOISGELIN BERNARDDirigeant—France registry
DE BOISGELIN PHILIPPEDirigeant—France registry
FABRE ROBERTDirigeant—France registry
GOURRIN GERMAINEDirigeant—France registry
GOURRIN ROBERTDirigeant—France registry
ROMANO MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DE BOISGELIN BERNARD (officer) matches PEP Bernard de Boisgelin — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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