DOSSIERS / CUMA DU FITZ
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Cooperative dossier

CUMA DU FITZ

FRANCE · COOPERATIVE · INCORPORATED 1996-03-27
KYBE ID: FR-404576795 · 404576795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU FITZ
fr_insee
404576795
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1996-03-27
fr_insee
3 CHE DE LA MESANGERE, 27370 SAINT-PIERRE-DU-BOSGUERARD
fr_insee
01.61Z
fr_insee
€12,416
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO SIXDirigeant—France registry
EDOUARD HUEDirigeant—France registry
GUY JACOBDirigeant—France registry
PATRICK AMEYEDirigeant—France registry
VINCENT JACQUES CLAUDE MOENSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY JACOB (officer) matches PEP Guy Jacob — Q66500499. Apply enhanced due diligence.

Risk journey — why 16?

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