DOSSIERS / CUMA LA CORNEILLANAISE
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Cooperative dossier

CUMA LA CORNEILLANAISE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-28
KYBE ID: FR-776997389 · 776997389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA CORNEILLANAISE
fr_insee
776997389
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-28
fr_insee
MAIRIE, 32400 CORNEILLAN
fr_insee
77.31Z
fr_insee
€27,419
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC JEAN YVES TOUTONDirigeant—France registry
JOEL YVES DUCOSDirigeant—France registry
PATRICE LALANNEDirigeant—France registry
STEPHANE BOUEILHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LALANNE (officer) matches PEP Patrice Lalanne — Q66500570. Apply enhanced due diligence.

Risk journey — why 16?

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