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Cooperative dossier

CUMA DE VALETTE

FRANCE · COOPERATIVE · INCORPORATED 1995-02-28
KYBE ID: FR-400143483 · 400143483 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCUMA DE VALETTE

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Registration400143483

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1995-02-28

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Registered addressMAIRIE, 15400 VALETTE

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Industry77.31Z

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Share capital€915

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Companies at this address

3 total

ASSOC DEVEL READAP PERSONNES HANDICAPEESactive ASSOCIATION COMMUNALE CHASSEactive

Connections

3 links

Shared operator — likely the same administrator

VOLT EUROPEShared officer / director · 2 share this ASSOCIATION COMMUNALE CHASSEShared registered address · 3 share this ASSOC DEVEL READAP PERSONNES HANDICAPEESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
GILBERT FRANCOIS JOURNIAC	Dirigeant	—	France registry
JEAN CLAUDE LUCIEN CHAUMEIL	Dirigeant	—	France registry
JEAN FRANCOIS RISPAL	Dirigeant	—	France registry
PIERRE PETIT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100