DOSSIERS / CUMA DE L ANCRE
← SearchExport PDF
Cooperative dossier

CUMA DE L ANCRE

FRANCE · COOPERATIVE · INCORPORATED 1995-02-20
KYBE ID: FR-399490309 · 399490309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DE L ANCRE
fr_insee
399490309
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1995-02-20
fr_insee
4 RUE DE SENLIS, 80300 MILLENCOURT
fr_insee
01.61Z
fr_insee
€2,912
fr_insee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
PASCAL CAUDRONDirigeant—France registry
REGIS MARGOTINDirigeant—France registry
THIERRY SERGEANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SERGEANT (officer) matches PEP Thierry Sergeant — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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