DOSSIERS / CUMA DES TROIS FORETS
← SearchExport PDF
Cooperative dossier

CUMA DES TROIS FORETS

FRANCE · COOPERATIVE · INCORPORATED 2023-05-09
KYBE ID: FR-949165161 · 949165161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DES TROIS FORETS
fr_insee
949165161
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2023-05-09
fr_insee
53 RUE de Tanconville, 57790 Hattigny
fr_insee
01.61Z
fr_insee
€5,000
fr_insee

Ownership structure

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

People with significant control

4 people
NameRoleFromSource
FABIEN ChristopheDirecteur général—France registry
Eric André VILLAUMEDirigeant—France registry
Jérôme GAUTHIERDirigeant—France registry
Julien RISSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 16?

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