DOSSIERS / CUMA DE LA BAR
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Cooperative dossier

CUMA DE LA BAR

FRANCE · COOPERATIVE · INCORPORATED 1979-12-28
KYBE ID: FR-317505337 · 317505337 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA BAR
fr_insee
317505337
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-12-28
fr_insee
Mairie , MAIRIE, 08240 AUTHE
fr_insee
01.61Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER VARLETDirigeant—France registry
JEROME VAUDEDirigeant—France registry
NICOLE NIVOIXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER VARLET (officer) matches PEP Didier Varlet — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 7?

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