DOSSIERS / CUMA ELLE ISOLE
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Cooperative dossier

CUMA ELLE ISOLE

FRANCE · COOPERATIVE · INCORPORATED 1987-04-03
KYBE ID: FR-340647338 · 340647338 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA ELLE ISOLE
fr_insee
340647338
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-04-03
fr_insee
2022-02-28
fr_insee
KERFORNER, 29310 QUERRIEN
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GRALLAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL GRALL (officer) matches PEP Michel Grall — member of the French National Assembly, France. 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