DOSSIERS / CUMA DES VINS SUD FRANCILIENS
← SearchExport PDF
Cooperative dossier

CUMA DES VINS SUD FRANCILIENS

FRANCE · COOPERATIVE · INCORPORATED 2024-10-11
KYBE ID: FR-933719445 · 933719445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DES VINS SUD FRANCILIENS
fr_insee
933719445
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2024-10-11
fr_insee
31 RUE de la Sablonnière, 91410 Les Granges-le-Roi
fr_insee
01.61Z
fr_insee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
DOMINIQUE valleeDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE vallee (officer) matches PEP Dominique Vallee — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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