DOSSIERS / CUMA LA FECONDE
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Cooperative dossier

CUMA LA FECONDE

FRANCE · COOPERATIVE · INCORPORATED 1994-09-07
KYBE ID: FR-398198341 · 398198341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA FECONDE
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398198341
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dissolved
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Agricultural cooperative
fr_insee
1994-09-07
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LA PERAUDERIE, 37210 PARCAY-MESLAY
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01.61Z
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€2,021
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ROBINDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBIN (officer) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 16?

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