DOSSIERS / CUMA DE BERTSCHWILLER
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Cooperative dossier

CUMA DE BERTSCHWILLER

FRANCE · COOPERATIVE · INCORPORATED 2005-08-19
KYBE ID: FR-483562005 · 483562005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE BERTSCHWILLER
fr_insee
483562005
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dissolved
fr_insee
Agricultural cooperative
fr_insee
2005-08-19
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CHE SETZWEG, 68500 BERRWILLER
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77.31Z
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
PASCAL PIERREDirecteur général—France registry
EARL LERCHENBOURGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. 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