DOSSIERS / CUMA DU MILLENIUM
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Cooperative dossier

CUMA DU MILLENIUM

FRANCE · COOPERATIVE · INCORPORATED 2001-07-31
KYBE ID: FR-438780710 · 438780710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU MILLENIUM
fr_insee
438780710
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-07-31
fr_insee
43 RUE PRINCIPALE, 57220 VARIZE-VAUDONCOURT
fr_insee
77.31Z
fr_insee
€29,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE GONONDirigeant—France registry
JEAN-FRANCOIS DARREYEDirigeant—France registry
PASCAL THOMASDirigeant—France registry
PIERRE CRUSEMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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