DOSSIERS / CUMA DE L'ARTHONNET
← SearchExport PDF
Cooperative dossier

CUMA DE L'ARTHONNET

FRANCE · COOPERATIVE · INCORPORATED 2000-03-14
KYBE ID: FR-403101744 · 403101744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE L'ARTHONNET
fr_insee
403101744
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-03-14
fr_insee
MAIRIE, 87230 FLAVIGNAC
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
EARL ADAMDirigeant—France registry
EARL CARDEDirigeant—France registry
EARL D'ARTHOUTDirigeant—France registry
FERME DE LA CHOMASDirigeant—France registry
GAEC DES TUILIERESDirigeant—France registry
GAEC DU PIC VERTDirigeant—France registry
GAEC RABIERDirigeant—France registry
MARTIN FRANCOISDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION DE LA TERRADEDirigeant—France registry
STEPHANE RENOUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN FRANCOIS (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FRANCOIS (officer) matches PEP François Martin — member of the French National Assembly, 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