DOSSIERS / CUMA DES BELLETS
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Cooperative dossier

CUMA DES BELLETS

FRANCE · COOPERATIVE · INCORPORATED 2002-05-03
KYBE ID: FR-441803152 · 441803152 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DES BELLETS
fr_insee
441803152
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-03
fr_insee
5 RTE de Chatel Guyon, Le Bourg, Chez M. PORTIER Sébastien, 63410 Charbonnières-les-Vieilles
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SEBASTIEN PORTIERDirecteur généralFrance registry
AMELIE CHASTAINGDirigeantFrance registry
FLORENT PIERRE AGRAINDirigeantFrance registry
JORDAN ALBERT GUY BONYDirigeantFrance registry
PATRICK RICHARDDirigeantFrance registry
STEPHANE ESPAGNOLDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. 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