DOSSIERS / CUMA LES COQUELICOTS
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Cooperative dossier

CUMA LES COQUELICOTS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-779699164 · 779699164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LES COQUELICOTS
fr_insee
779699164
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-22
fr_insee
MAIRIE, 69610 GREZIEU-LE-MARCHE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS VENETDirigeant—France registry
DIDIER BRUYEREDirigeant—France registry
EDITH MARTINDirigeant—France registry
HERVE GEORGES MARIE CROZIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDITH MARTIN (officer) matches PEP Edith Martin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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