DOSSIERS / CUMA ORGA FERTIL
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Cooperative dossier

CUMA ORGA FERTIL

FRANCE · COOPERATIVE · INCORPORATED 2003-07-22
KYBE ID: FR-449265412 · 449265412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA ORGA FERTIL
fr_insee
449265412
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2003-07-22
fr_insee
11 ALL PIERRE DE FERMAT, 63170 AUBIERE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES BRUGEREAdministrateur—France registry
PATRICK GANNEAdministrateur—France registry
ALAIN AUBERTDirigeant—France registry
HERVE CHAMBONDirigeant—France registry
STEPHANE THOULYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE CHAMBON (officer) matches PEP Hervé Chambon — Q66500373. 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