DOSSIERS / CUMA OSIERICOLE DU PAYS VANNIER
← SearchExport PDF
Cooperative dossier

CUMA OSIERICOLE DU PAYS VANNIER

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-403210651 · 403210651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA OSIERICOLE DU PAYS VANNIER
fr_insee
403210651
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
MAIRIE, ROSOY SUR AMANCE, 52600 HAUTE-AMANCE
fr_insee
71.3A
fr_insee
€3,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE COLINDirigeant—France registry
MAURICE DUPUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE COLIN (officer) matches PEP André Colin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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