DOSSIERS / CUMA DU MOULIE
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Cooperative dossier

CUMA DU MOULIE

FRANCE · COOPERATIVE · INCORPORATED 1983-02-05
KYBE ID: FR-326397502 · 326397502 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DU MOULIE
fr_insee
326397502
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-02-05
fr_insee
MAIRIE, 64270 ARANCOU
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN MENDIVEDirigeant—France registry
MICHEL LOUBETDirigeant—France registry
PIERRE LOUBETDirigeant—France registry
SOCIETE CIVILE AGRICOLE DU LOUNGDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL LOUBET (officer) matches PEP Michel Loubet — Q66501222. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LOUBET (officer) matches PEP Pierre Loubet — Q66499470. Apply enhanced due diligence.

Risk journey — why 7?

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