DOSSIERS / CUMA LA VALLEE DE LA CREMPSE
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Cooperative dossier

CUMA LA VALLEE DE LA CREMPSE

FRANCE · COOPERATIVE · INCORPORATED 1981-07-01
KYBE ID: FR-322075870 · 322075870 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA VALLEE DE LA CREMPSE
fr_insee
322075870
fr_insee
dissolved
fr_insee
Agricultural cooperative
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1981-07-01
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MAIRIE, 24400 ISSAC
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01.61Z
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€2,314
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LOISEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK LOISEAU (officer) matches PEP Patrick Loiseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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