DOSSIERS / CUMA DE FONCLARE
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Cooperative dossier

CUMA DE FONCLARE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-04
KYBE ID: FR-782213797 · 782213797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE FONCLARE
fr_insee
782213797
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-04
fr_insee
MAIRIE, le Bourg, 47150 SAVIGNAC-SUR-LEYZE
fr_insee
01.61Z
fr_insee

Ownership structure

4 entities
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People with significant control

4 people
NameRoleFromSource
FRANCIS TARDIFFDirigeant—France registry
JEAN-FRANCOIS BLANCDirigeant—France registry
JOEL BRAZZOROTTODirigeant—France registry
NADINE AUREILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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