DOSSIERS / CUMA DE VIEIL BAUGE
← SearchExport PDF
Cooperative dossier

CUMA DE VIEIL BAUGE

FRANCE · COOPERATIVE · INCORPORATED 2002-06-11
KYBE ID: FR-786223214 · 786223214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CUMA DE VIEIL BAUGE
fr_insee
786223214
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-06-11
fr_insee
27 GR LE VIEIL BAUGE, MAIRIE, 49150 BAUGE-EN-ANJOU
fr_insee
01.61Z
fr_insee
€139,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTOPHE BELLANGERDirigeant—France registry
DOMINIQUE VINCENTDirigeant—France registry
FRANCOIS MEUNIERDirigeant—France registry
GUILLAUME MARGASDirigeant—France registry
MAXENCE CHARONDirigeant—France registry
PHILIPPE BOUCHERDirigeant—France registry
PIERRE DUPERRAYDirigeant—France registry
SAMUEL JAYERDirigeant—France registry
THOMAS MOREAUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BOUCHER (officer) matches PEP Philippe Boucher — Q66499433. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. Apply enhanced due diligence.

Risk journey — why 16?

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