DOSSIERS / SOC COOP AGRICOLE CUMA DE LA ZORN
← SearchExport PDF
Cooperative dossier

SOC COOP AGRICOLE CUMA DE LA ZORN

FRANCE · COOPERATIVE · INCORPORATED 1997-12-02
KYBE ID: FR-414596734 · 414596734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC COOP AGRICOLE CUMA DE LA ZORN
fr_insee
414596734
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1997-12-02
fr_insee
1 RUE DE LA COTE, 67700 WALDOLWISHEIM
fr_insee
01.61Z
fr_insee
1
fr_insee

Ownership structure

9 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
EARL DU BUEBELSKRAUTDirigeant—France registry
GAEC DE LA PRAIRIEDirigeant—France registry
GAEC DE ROSEN-GUTHDirigeant—France registry
NICOLAS RUSCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RUSCH (officer) matches PEP Nicholas J. Rusch — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 16?

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