DOSSIERS / CUMA DE LA COMMANDERIE
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Cooperative dossier

CUMA DE LA COMMANDERIE

FRANCE · COOPERATIVE · INCORPORATED 2001-04-10
KYBE ID: FR-435051073 · 435051073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE LA COMMANDERIE
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435051073
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dissolved
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Agricultural cooperative
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2001-04-10
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32 RTE NATIONALE 1, la Mairie, 62170 WAILLY-BEAUCAMP
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77.31Z
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€37,770
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-PAUL FONTAINEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (officer) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-France. 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