DOSSIERS / CUMA DEPARTEMENTALE DE COMPOSTAGE
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Cooperative dossier

CUMA DEPARTEMENTALE DE COMPOSTAGE

FRANCE · COOPERATIVE · INCORPORATED 1999-01-28
KYBE ID: FR-421606591 · 421606591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DEPARTEMENTALE DE COMPOSTAGE
fr_insee
421606591
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1999-01-28
fr_insee
11 ALL PIERRE DE FERMAT, 63170 AUBIERE
fr_insee
01.61Z
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1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DOMINIQUE BERTRANDDirigeant—France registry
GILLES LEBREDirigeant—France registry
GILLIAN JEAN BASTIEN FORCEDirigeant—France registry
OLIVIER COMPTEDirigeant—France registry
PHILIPPE HENRI DELAIREDirigeant—France registry
REMI NICOLAS CHAZALETDirigeant—France registry
SIMON VEDELDirigeant—France registry
YOAN THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

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