DOSSIERS / CUMA DE LA FRONTIERE
← SearchExport PDF
Cooperative dossier

CUMA DE LA FRONTIERE

FRANCE · COOPERATIVE · INCORPORATED 1982-05-12
KYBE ID: FR-324465418 · 324465418 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA FRONTIERE
fr_insee
324465418
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-05-12
fr_insee
Mairie , MAIRIE, 08370 MARGNY
fr_insee
01.61Z
fr_insee
€38,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS ANNOULDDirecteur général—France registry
Aubin Mélaine Claude GRAFTIAUXDirigeant—France registry
FABIEN LECLERDirigeant—France registry
FABRICE LECLERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS ANNOULD (officer) matches PEP Francis Annould — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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