Key facts
dissolvedCUMA MONT-TERROIR
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794281360
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dissolved
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Agricultural cooperative
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2013-07-16
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41 RUE PRINCIPALE, 86430 ADRIERS
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01.61Z
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Cooperative dossier
CUMA MONT-TERROIR
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAMOME EARL (Exploitation Agricole à Responsabilité Limitée) | Dirigeant | — | France registry |
| GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA FONTALLERIE | Dirigeant | — | France registry |
| PASCAL BAUDOIN | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PASCAL BAUDOIN (officer) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100