DOSSIERS / CUMA BRASSEMPOUY TROIS CANTONS
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Cooperative dossier

CUMA BRASSEMPOUY TROIS CANTONS

FRANCE · COOPERATIVE · INCORPORATED 2002-07-31
KYBE ID: FR-428213185 · 428213185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA BRASSEMPOUY TROIS CANTONS
fr_insee
428213185
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-07-31
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FOYER RURAL, 40330 BRASSEMPOUY
fr_insee
01.61Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS LAVIEDirigeant—France registry
JEAN-MARC LAFITTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAFITTE (officer) matches PEP Jean-Marc Laffitte — Q66499708. Apply enhanced due diligence.

Risk journey — why 16?

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