DOSSIERS / CUMA UNION DES CHATS FERRES
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Cooperative dossier

CUMA UNION DES CHATS FERRES

FRANCE · COOPERATIVE · INCORPORATED 1963-05-07
KYBE ID: FR-786435305 · 786435305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CUMA UNION DES CHATS FERRES
fr_insee
786435305
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1963-05-07
fr_insee
MAIRIE, 85570 PETOSSE
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
CHARLES-HENRI NAULLEAUDirigeant—France registry
FREDDY BONNINDirigeant—France registry
PATRICE ROBINDirigeant—France registry
SIMON VINCENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICE ROBIN (officer) matches PEP Patrice Robin — Q66499821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON VINCENT (officer) matches PEP Simon Vincent — Member of the November 1384 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON VINCENT (officer) matches PEP Simon Vincent — Member of the September 1388 Parliament. 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