DOSSIERS / CUMA D'ACCUEIL D'AULON
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Cooperative dossier

CUMA D'ACCUEIL D'AULON

FRANCE · COOPERATIVE · INCORPORATED 2002-09-06
KYBE ID: FR-423536820 · 423536820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CUMA D'ACCUEIL D'AULON
fr_insee
423536820
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active
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Agricultural cooperative
fr_insee
2002-09-06
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MAIRIE, 31420 AULON
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77.31Z
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€27,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ROLLAND RENE ADERDirigeant—France registry
BRUNO PIERRE MARIE MALIK PARLANGEDirigeant—France registry
JEAN PIERRE MARTINDirigeant—France registry
LAURE CHRISTIANE SYLVIE BOISSONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. 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