DOSSIERS / CUMA LA FUSION RIMOISE
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Cooperative dossier

CUMA LA FUSION RIMOISE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-777752387 · 777752387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA LA FUSION RIMOISE
fr_insee
777752387
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-30
fr_insee
LA PLANTONNIERE, 35560 RIMOU
fr_insee
77.31Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. 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