DOSSIERS / CUMA DE L'ACCUEIL
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Cooperative dossier

CUMA DE L'ACCUEIL

FRANCE · COOPERATIVE · INCORPORATED 1987-07-07
KYBE ID: FR-341561561 · 341561561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE L'ACCUEIL
fr_insee
341561561
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-07-07
fr_insee
PL DE L HOTEL DE VILLE, MAIRIE, 72120 SAINT-CALAIS
fr_insee
01.61Z
fr_insee
€107
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BOUGOUINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BOUGOUIN (officer) matches PEP Alain Bougouin — Q66501439. Apply enhanced due diligence.

Risk journey — why 0?

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