DOSSIERS / CUMA LA MINE
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Cooperative dossier

CUMA LA MINE

FRANCE · COOPERATIVE · INCORPORATED 1982-04-28
KYBE ID: FR-324252543 · 324252543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA LA MINE
fr_insee
324252543
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-04-28
fr_insee
2020-08-19
fr_insee
LA BERNARDIERE, 85510 ROCHETREJOUX
fr_insee
71.3A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE LOIZEAUDirigeant—France registry
GILBERT BLANCHARDDirigeant—France registry
MICHEL MARTINDirigeant—France registry
PAUL VIGNERONDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off