DOSSIERS / CUMA DE PLAISANCE
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Cooperative dossier

CUMA DE PLAISANCE

FRANCE · COOPERATIVE · INCORPORATED 1981-03-12
KYBE ID: FR-321211922 · 321211922 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE PLAISANCE
fr_insee
321211922
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-03-12
fr_insee
MAIRIE, 32160 PLAISANCE
fr_insee
01.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DES SAPEURS POMPIERS DE PLAISANCE DU GERSactiveASSOCIATION MUSICALE LE CROQUENOTESactiveCUMA DU MOYEN ADOURdissolvedENSEMBLE VOCAL MEZZA VOCEactiveLA GAULE PLAISANTINEactiveLA RENAISSANCE - CLUB DU 3E AGE DE PLAISANCE DU GERSactiveMINAO CLUBactivePLAISANCE CANOE KAYAKactivePLAISANCE CULTUREdissolvedSCE ASSAINISSEMENT DE PLAISANCEdissolvedSCE EAUX DE PLAISANCEdissolvedSOVISO SOC DISTRIB VIANDES SOdissolvedSYND INTERCOM SCOLAIRE REGION PLAISANCEdissolvedTENNIS CLUB DE PLAISANCE DU GERSactiveUNION SPORTIVE PLAISANCE CYCLOTOURISMEactiveU.S.P. JUDOactiveUS PLAISANTINE TENNIS DE TABLEactiveUSP SECTION GYM VOLONTAIREactive

People with significant control

4 people
NameRoleFromSource
BERNARD BONNECARREREDirigeant—France registry
FRANCIS SOUBABEREDirigeant—France registry
JEAN ISAACDirigeant—France registry
REGIS SOUBABEREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

REGIS SOUBABERE (officer) matches PEP Régis Soubabere — Q66499774. Apply enhanced due diligence.

Risk journey — why 7?

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