DOSSIERS / CUMA DE FARAUD
← SearchExport PDF
Cooperative dossier

CUMA DE FARAUD

FRANCE · COOPERATIVE · INCORPORATED 2002-10-07
KYBE ID: FR-422134460 · 422134460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE FARAUD
fr_insee
422134460
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-07
fr_insee
LES AMARS, 05800 LE GLAIZIL
fr_insee
77.31Z
fr_insee
€5,435
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRIL PHILIPPE JACQUES JOURDANDirigeant—France registry
FABIEN FERNAND MAURICE BARBANDirigeant—France registry
GUILLAUME BARBANDirigeant—France registry
PHILIPPE MORELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. 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