DOSSIERS / CUMA DE RENOVATION
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Cooperative dossier

CUMA DE RENOVATION

FRANCE · COOPERATIVE · INCORPORATED 2002-05-10
KYBE ID: FR-429261795 · 429261795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE RENOVATION
fr_insee
429261795
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-10
fr_insee
Queuillette, 63780 Queuille
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RENE BUSSONDirecteur général—France registry
Didier Elie Emile MORALESDirigeant—France registry
Emmanuelle Florence CLERDirigeant—France registry
MARIE CLAIRE MAHOUDEAUDirigeant—France registry
SEBASTIEN MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. 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