DOSSIERS / UNION COOP APPROVISIONNEMENT DE CORREZE
← SearchExport PDF
Cooperative dossier

UNION COOP APPROVISIONNEMENT DE CORREZE

FRANCE · COOPERATIVE · INCORPORATED 1983-09-08
KYBE ID: FR-327968616 · 327968616 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
UNION COOP APPROVISIONNEMENT DE CORREZE
fr_insee
327968616
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-09-08
fr_insee
LA VALEYRIE, 19330 SAINT-GERMAIN-LES-VERGNES
fr_insee
51.2A
fr_insee
€9,909
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOUSSEYROL ELIE JEANDirecteur généralFrance registry
ALRIVIE JEANDirigeantFrance registry
BARBARY EMILEDirigeantFrance registry
BIGEAT MICHELDirigeantFrance registry
MONTEIL JUSTIN LEONARDDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BIGEAT MICHEL (officer) matches PEP Michel Bigeat — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

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