DOSSIERS / CUMA DU BRANNAIS
← SearchExport PDF
Cooperative dossier

CUMA DU BRANNAIS

FRANCE · COOPERATIVE · INCORPORATED 2013-09-18
KYBE ID: FR-795349661 · 795349661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CUMA DU BRANNAIS
fr_insee
795349661
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2013-09-18
fr_insee
Mairie de Moulon , MAIRIE DE MOULON, 33420 MOULON
fr_insee
82.99Z
fr_insee
€962
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
EARL MASSE HENRI ET FILSDirigeant—France registry
FRANCK LE ROYDirigeant—France registry
MICHEL BOYERDirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION P. CARTEYRONDirigeant—France registry
SYLVIANE CARBONNETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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