DOSSIERS / CUMA DE L'ARGET
← SearchExport PDF
Cooperative dossier

CUMA DE L'ARGET

FRANCE · COOPERATIVE · INCORPORATED 1986-01-23
KYBE ID: FR-334298130 · 334298130 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE L'ARGET
fr_insee
334298130
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-01-23
fr_insee
LUBENAC, 09000 COS
fr_insee
77.31Z
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS JACQUES FRANCOIS BLAZYDirigeant—France registry
HERVE PIERRE PELOFFIDirigeant—France registry
MAX DESPEAUXDirigeant—France registry
ROLAND YVES LOUIS PORTETDirigeant—France registry
THIERRY ANGEL RODRIGUEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HERVE PIERRE PELOFFI (officer) matches PEP Hervé Peloffi — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 7?

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