DOSSIERS / CUMA DES MINES
← SearchExport PDF
Cooperative dossier

CUMA DES MINES

FRANCE · COOPERATIVE · INCORPORATED 2000-03-14
KYBE ID: FR-429784150 · 429784150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES MINES
fr_insee
429784150
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-03-14
fr_insee
35 RUE DE LA GARENNE TIGNE, 49310 LYS-HAUT-LAYON
fr_insee
77.31Z
fr_insee
€37,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL RIALLANDDirigeant—France registry
JEAN-FRANCOIS GRIMAUDDirigeant—France registry
MARC HERVEDirigeant—France registry
PATRICK THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC HERVE (officer) matches PEP Marc Hervé — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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