DOSSIERS / CUMA DES LENS
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Cooperative dossier

CUMA DES LENS

FRANCE · COOPERATIVE · INCORPORATED 1987-05-06
KYBE ID: FR-341021822 · 341021822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES LENS
fr_insee
341021822
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-05-06
fr_insee
MAIRIE, 30350 MOULEZAN
fr_insee
01.61Z
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN BONNARYDirigeant—France registry
HUBERT SENTHILLEDirigeant—France registry
JACQUES BOURGUETDirigeant—France registry
MAURICE RANDONDirigeant—France registry
SAMUEL COMPANDirigeant—France registry
YVES JALAGUIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BOURGUET (officer) matches PEP Jacques Bourguet — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

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