DOSSIERS / CUMA DES LAVOTTES
← SearchExport PDF
Cooperative dossier

CUMA DES LAVOTTES

FRANCE · COOPERATIVE · INCORPORATED 2002-05-27
KYBE ID: FR-442094694 · 442094694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES LAVOTTES
fr_insee
442094694
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-27
fr_insee
Mairie, MAIRIE, 10200 BAROVILLE
fr_insee
77.31Z
fr_insee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
OLIVIER MARTINDirecteur général—France registry
JEAN-MICHEL BERNARDDirigeant—France registry
PHILIPPE FOURRIERDirigeant—France registry
SEBASTIEN FOURRIERDirigeant—France registry
SEBASTIEN HARANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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