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Cooperative dossier

CUMA RECOFIBRE

FRANCE · COOPERATIVE · INCORPORATED 1998-05-15
KYBE ID: FR-418686135 · 418686135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA RECOFIBRE
fr_insee
418686135
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-05-15
fr_insee
MAUPERTHUIS, 45700 SAINT-MAURICE-SUR-FESSARD
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL PETITDirigeant—France registry
DENIS CHEREAUDirigeant—France registry
DIDIER DURANDDirigeant—France registry
FRANCIS GIRARDDirigeant—France registry
PIERRE DELIONDirigeant—France registry
ROLAND LAMARGOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DELION (officer) matches PEP Pierre Delion — Q66500464. Apply enhanced due diligence.

Risk journey — why 16?

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