DOSSIERS / CUMA DES TOPIS
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Cooperative dossier

CUMA DES TOPIS

FRANCE · COOPERATIVE · INCORPORATED 1993-07-28
KYBE ID: FR-391834975 · 391834975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DES TOPIS
fr_insee
391834975
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-07-28
fr_insee
LES VALLEES, 36110 BRION
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GODARDDirigeant—France registry
VINCENT GROUSSINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. 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