DOSSIERS / CUMA D'EPANDAGE REGION DE SONCHAMP
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Cooperative dossier

CUMA D'EPANDAGE REGION DE SONCHAMP

FRANCE · COOPERATIVE · INCORPORATED 1997-04-10
KYBE ID: FR-411704604 · 411704604 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA D'EPANDAGE REGION DE SONCHAMP
fr_insee
411704604
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1997-04-10
fr_insee
21 RUE DU GUE, 78120 SONCHAMP
fr_insee
01.61Z
fr_insee
€3,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN VALLEEDirigeant—France registry
LUC JANOTTINDirigeant—France registry
MATHIEU PENELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA D'IMPLANTATION REGION DE SONCHAMPS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN VALLEE (officer) matches PEP Alain Vallee — Q66499770. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100