DOSSIERS / CM AGRO
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Company dossier

CM AGRO

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538745605 · 538745605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CM AGRO
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538745605
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dissolved
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Limited liability company (SARL)
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2011-12-29
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18 B RUE EUGENE MOUSNIER, 17600 SAUJON
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28.93Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN CHAIGNEAUPrésident—France registry
DANIEL MACKEPrésident—France registry
PATRICE GODEAUPrésident—France registry
PHILIPPE BERNARDPrésident—France registry
STEPHANE PAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. 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