DOSSIERS / CUMA DE LA FAYE
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Cooperative dossier

CUMA DE LA FAYE

FRANCE · COOPERATIVE · INCORPORATED 1995-03-21
KYBE ID: FR-400348942 · 400348942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA FAYE
fr_insee
400348942
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-03-21
fr_insee
MAIRIE AISSEY, MAIRIE, 25360 AISSEY
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BARBIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BARBIER (officer) matches PEP Michel Barbier — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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