DOSSIERS / CUMA DU MOULIN
← SearchExport PDF
Cooperative dossier

CUMA DU MOULIN

FRANCE · COOPERATIVE · INCORPORATED 1995-02-13
KYBE ID: FR-400001707 · 400001707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DU MOULIN
fr_insee
400001707
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-02-13
fr_insee
2 ALL DE LA MAIRIE, MAIRIE TILLIERES, 49230 SEVREMOINE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALAIN TILLEAUDirigeant—France registry
CHRISTIAN AUDOUINDirigeant—France registry
FREDERIC AUGEREAUDirigeant—France registry
HERVE GRIFFONDirigeant—France registry
JEAN-FRANCOIS COULONNIERDirigeant—France registry
JEAN-YVES BRETAUDEAUDirigeant—France registry
NICOLAS GUERYDirigeant—France registry
PATRICE AUBRONDirigeant—France registry
REGIS BRETAUDEAUDirigeant—France registry
VINCENT BARREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN AUDOUIN (officer) matches PEP Christian Audouin — Q62333385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN AUDOUIN (officer) matches PEP Christian Audouin — member of the general council, France. 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