DOSSIERS / CUMA L'ENTENTE DU HAUT BOCAGE
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Cooperative dossier

CUMA L'ENTENTE DU HAUT BOCAGE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-23
KYBE ID: FR-427742358 · 427742358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA L'ENTENTE DU HAUT BOCAGE
fr_insee
427742358
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-23
fr_insee
MAIRIE, 85700 SAINT-MESMIN
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BREGEONDirigeant—France registry
PATRICE ROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BREGEON (officer) matches PEP Pascal Bregeon — Q66501048. Apply enhanced due diligence.

Risk journey — why 16?

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