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Cooperative dossier

CUMA DU PEROU

FRANCE · COOPERATIVE · INCORPORATED 1999-05-25
KYBE ID: FR-422376277 · 422376277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU PEROU
fr_insee
422376277
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1999-05-25
fr_insee
ST PERAVILLE, 58270 SAINT-JEAN-AUX-AMOGNES
fr_insee
77.31Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE BOURGEOISDirigeant—France registry
LAURENT OLIVIER MADELENATDirigeant—France registry
MICHEL MADELENATDirigeant—France registry
NICOLAS MICHAEL MADELENATDirigeant—France registry
PIERRE MADELENATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOURGEOIS (officer) matches PEP Christophe Bourgeois — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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