Key facts
dissolvedCUMA DE LA VALLEE D'ABONDANCE
fr_insee
418087458
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-04-10
fr_insee
MAIRIE, 74360 ABONDANCE
fr_insee
01.61Z
fr_insee
Cooperative dossier
CUMA DE LA VALLEE D'ABONDANCE
RISK SCORE16LOW RISK
Ownership structure
6 entitiesCompanies at this address
12 totalAFP LENSALPAGE D'ABONDANCEASA DE LA MONTAGNE DE LENSASSOCIATION LES TOUJOURS JEUNESAUTOUR DU PAIN A MELONHARMONIE D'ABONDANCESECOURS EN MONTAGNE VAL D'ABONDANCESYND INTERCOM COLLEGE VAL D ABONDANCESYND INTERCOMM TRAVAUX D'ABONDANCESYND INTERCOMMUNAL CONSTRUCTI PERCEPTIONSYND INTERPROFESSION FROMAGE D'ABONDANCE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE BLANC | Directeur général | — | France registry |
| GAEC LES GENTIANES | Dirigeant | — | France registry |
| PASCAL RUBIN | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE BLANC (officer) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100