DOSSIERS / CUMA PYRENEES ESPACE INNOVATION
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CUMA PYRENEES ESPACE INNOVATION

FRANCE · COOPERATIVE · INCORPORATED 2020-07-31
KYBE ID: FR-887725364 · 887725364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA PYRENEES ESPACE INNOVATION
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887725364
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dissolved
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Agricultural cooperative
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2020-07-31
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MAIRIE, 31510 SAINT-BERTRAND-DE-COMMINGES
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01.61Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ART ET CULTURE EN HAUT COMMINGESactiveASSOCIATION DES COMMERCANTS DE SAINT BERTRAND DE COMMINGES 'LES CONVENES'dissolvedCAISSE ECOLES SAINT BERTRAND COMMINGESactiveCOMITE DES FETES DE ST BERTRAND DE COMMINGESactiveCTRE COM ACTION SOCIALE SAINT BERTR COMMactiveCUMA D'ACCUEIL DU MONTdissolvedINTERCOMMUNALE CHASSE ST BERTRAND VALactiveLA RONDE PYRENEENNEactiveLES AILES PYRENEENESactiveLES PASTOUREAUX DU COMMINGESactiveSYNDICAT INTERCOMMUNAL ASSAINISSEMENT ST BERTRAND DE COMMINGES ET VALCABREREdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE DAVIDDirigeant—France registry
MICHEL TINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TINE (officer) matches PEP Michel Tine — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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