DOSSIERS / CUMA DE MARESTAING
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Cooperative dossier

CUMA DE MARESTAING

FRANCE · COOPERATIVE · INCORPORATED 1996-10-09
KYBE ID: FR-409163540 · 409163540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
CUMA DE MARESTAING
fr_insee
409163540
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1996-10-09
fr_insee
MAIRIE, 32490 MARESTAING
fr_insee
77.31Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JEAN CLAUDE FAUREShared officer / director · 2 share thisCOMITE DES FETES DE MARESTAINGShared registered address · 4 share thisSCE ASSAINISSEMENT DE MARESTAINGShared registered address · 4 share thisCTRE COM ACTION SOCIALE DE MARESTAINGShared registered address · 4 share thisTMBE TERRASSEMENT MACONNERIE BATIMENT ET ENDUITShared officer / director · 5 share thisSCI HORTZAKShared officer / director · 5 share thisEVASION DECORShared officer / director · 5 share thisHELOISEShared officer / director · 5 share thisCABINET DE CARDIOLOGIE D'ERSTEINShared officer / director · 8 share thisDU BIDAOUShared officer / director · 8 share thisSCI SAINT LUCShared officer / director · 8 share thisSCEA PORCLABIShared officer / director · 8 share thisSCI SAINT SAENSShared officer / director · 8 share thisCUMA DE BARCUGNANShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-409163540/network.

People with significant control

7 people
NameRoleFromSource
ANDRE CLAUZADEDirigeant—France registry
COLETTE LUZEGEDirigeant—France registry
DANIEL BEGUEDirigeant—France registry
⚠ FRANCOIS MARTINDirigeant—France registry
⚠ JACQUES LAFFONTDirigeant—France registry
MAURICE VIGNERESDirigeant—France registry
PASCAL ORTOLANDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JACQUES LAFFONT (officer) matches PEP Jacques Laffont — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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