Key facts
dissolvedCUMA LOUPIAC SAINTE CROIX DU MONT ENVIRONNEMENT
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753156124
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dissolved
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Agricultural cooperative
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2012-08-06
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MAIRIE, 33410 SAINTE-CROIX-DU-MONT
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01.61Z
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€54,240
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Cooperative dossier
CUMA LOUPIAC SAINTE CROIX DU MONT ENVIRONNEMENT
RISK SCORE16LOW RISK
Ownership structure
4 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHATEAU DES MAILLES | Dirigeant | — | France registry |
| GERALD MASSIEU | Dirigeant | — | France registry |
| SOCIETE CIVILE D'EXPLOITATION DES VIGNOBLES MERIC | Dirigeant | — | France registry |
| VIGNOBLES GILLET-QUEYRENS | Dirigeant | — | France registry |
| VINCENT LACOSTE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VINCENT LACOSTE (officer) matches PEP Vincent Lacoste — Q66501358. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100