DOSSIERS / CUMA CEPVIL
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Cooperative dossier

CUMA CEPVIL

FRANCE · COOPERATIVE · INCORPORATED 1995-05-16
KYBE ID: FR-400955167 · 400955167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA CEPVIL
fr_insee
400955167
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1995-05-16
fr_insee
RUE ALBERT EINSTEIN, PARC TECHNOPOLE DE CHANGE, 53000 LAVAL
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01.61Z
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6
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€165,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Damien HARDYDirecteur général—France registry
Florent CROSNIERDirigeant—France registry
Jean-François GUAISDirigeant—France registry
Olivier CLAUDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier CLAUDE (officer) matches PEP Claude Olive — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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