DOSSIERS / CUMA DU CANTON DE CHATEAUNEUF SUR CHER
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Cooperative dossier

CUMA DU CANTON DE CHATEAUNEUF SUR CHER

FRANCE · COOPERATIVE · INCORPORATED 1980-10-23
KYBE ID: FR-319620621 · 319620621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DU CANTON DE CHATEAUNEUF SUR CHER
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319620621
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dissolved
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Agricultural cooperative
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1980-10-23
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MAIRIE, 18190 CHATEAUNEUF-SUR-CHER
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01.61Z
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Ownership structure

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

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BURLAUDDirigeant—France registry
SCEA GAUTIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE BURLAUD (officer) matches PEP Dominique Burlaud — Q66499742. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100