DOSSIERS / SOC COOPAGRICOLE APA CORSA
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Cooperative dossier

SOC COOPAGRICOLE APA CORSA

FRANCE · COOPERATIVE · INCORPORATED 1980-04-24
KYBE ID: FR-318846128 · 318846128 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC COOPAGRICOLE APA CORSA
fr_insee
318846128
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-04-24
fr_insee
7 RUE DU COLONEL FERACCI, CORTE, 20250 CORTE
fr_insee
74.8K
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ETIENNE MARCHETTIDirigeant—France registry
JEAN PASQUIN MARYDirigeant—France registry
JEAN PIERRE CARTACCIDirigeant—France registry
JEAN PIERRE MARCHIONIDirigeant—France registry
JEAN REMY STEFANAGGIDirigeant—France registry
NICOLE BUYSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ETIENNE MARCHETTI (officer) matches PEP Etienne Marchetti — Q66501131. Apply enhanced due diligence.

Risk journey — why 7?

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