DOSSIERS / CUMA DE CASTELLA
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Cooperative dossier

CUMA DE CASTELLA

FRANCE · COOPERATIVE · INCORPORATED 2000-02-15
KYBE ID: FR-330840372 · 330840372 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE CASTELLA
fr_insee
330840372
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-02-15
fr_insee
2021-08-02
fr_insee
11240 DONAZAC
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MESTREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MESTRE (officer) matches PEP Jean-Pierre Mestre — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off