DOSSIERS / CUMA DES AGITES DU BOCAL
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Cooperative dossier

CUMA DES AGITES DU BOCAL

FRANCE · COOPERATIVE · INCORPORATED 2018-04-13
KYBE ID: FR-838871911 · 838871911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DES AGITES DU BOCAL
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838871911
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active
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Agricultural cooperative
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2018-04-13
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3 RTE DES MOUSSENEUX, CHEZ M. FREDERIC MARCOUYOUX, 21120 VERNOT
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77.31Z
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€1,500
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
Marion ESTIVALETDirecteur général—France registry
FREDERIC MARCOUYOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC MARCOUYOUX (officer) matches PEP Frédéric Marcouyoux — Q66500512. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100