DOSSIERS / CUMA DE RACQUETIERE
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Cooperative dossier

CUMA DE RACQUETIERE

FRANCE · COOPERATIVE · INCORPORATED 1980-01-04
KYBE ID: FR-317442580 · 317442580 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE RACQUETIERE
fr_insee
317442580
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-01-04
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RACQUETIERE, 03470 MONETAY-SUR-LOIRE
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77.31Z
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€960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN RENE FRANCE VALOTDirigeant—France registry
JEAN-LUC CHASSOTDirigeant—France registry
LUDOVIC PIERRE BENOIT BOURRACHOTDirigeant—France registry
ROLAND PROBOEUFDirigeant—France registry
SEBASTIEN VERNIAUDDirigeant—France registry
YVES PLOUHINECDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YVES PLOUHINEC (officer) matches PEP Yves Plouhinec — Q66501017. Apply enhanced due diligence.

Risk journey — why 7?

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