DOSSIERS / CUMA DU BOIS DE TILLY
← SearchExport PDF
Cooperative dossier

CUMA DU BOIS DE TILLY

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-332551639 · 332551639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU BOIS DE TILLY
fr_insee
332551639
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
14170 VENDEUVRE
fr_insee
01.61Z
fr_insee
€7,485
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE LESAULNIERdissolvedANDRE PIERRE MARIE DENISdissolvedANDRE QUAGHEBEURactiveANDRE RIVIEREdissolvedANNICK LE CADELECdissolvedASSO AMIS DU CHATEAU & JARDINS VENDEUVREactiveCECILE DUJARDINdissolvedCHRISTIAN GROULTdissolvedCHRISTIAN LE MERRERdissolvedCOLETTE FERNANDE ENGELSdissolvedCOMMUNE ASSOCIEE DE ESCURES SUR FAVIERESdissolvedCOMMUNE ASSOCIEE DE GRISYdissolvedDANIEL RAYMOND YVON HEURTAUXactiveFRANCOIS HOSTEactiveGILLES DENIS PAUL CATHERINEdissolvedGINETTE LANGLOISdissolvedGISELE BLANCHE LAMOTTEdissolvedJEAN BUTEMPSdissolvedJEAN-CLAUDE BOISNARDactiveJEAN HENRI BOSCHEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
DANIEL HAGHEBAERTDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DANIEL HAGHEBAERT (officer) matches PEP Daniel Haghebaert — Q66500764. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100