DOSSIERS / CUMA LABORIE FRAYSSES
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Cooperative dossier

CUMA LABORIE FRAYSSES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-24
KYBE ID: FR-782204424 · 782204424 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LABORIE FRAYSSES
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782204424
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dissolved
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Agricultural cooperative
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2002-10-24
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LD LABORIE, 47270 PUYMIROL
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01.61Z
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Ownership structure

5 entities
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People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE HEBRARDDirigeant—France registry
JEAN-PIERRE MONIEDirigeant—France registry
JULIEN ERIC MESSINESDirigeant—France registry
MICHEL BONNETISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE HEBRARD (officer) matches PEP Jean-Pierre Hebrard — Q66501441. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100