DOSSIERS / CUMA DE BANVOU
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Cooperative dossier

CUMA DE BANVOU

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-780942520 · 780942520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE BANVOU
fr_insee
780942520
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-30
fr_insee
MAIRIE, 61450 BANVOU
fr_insee
01.61Z
fr_insee
€228
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES THIERRYDirigeant—France registry
MICKAEL JOUENNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THIERRY (officer) matches PEP Thierry Gilles — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THIERRY (officer) matches PEP Thierry Gilles — Q66500091. 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