DOSSIERS / CUMA DE TETHIEU
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Cooperative dossier

CUMA DE TETHIEU

FRANCE · COOPERATIVE · INCORPORATED 1988-04-22
KYBE ID: FR-344504022 · 344504022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUMA DE TETHIEU
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344504022
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active
fr_insee
Agricultural cooperative
fr_insee
1988-04-22
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MAIRIE, 40990 TETHIEU
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01.61Z
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€8,494
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DUFORTDirigeant—France registry
JEAN PIERRE DUFORTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL DUFORT (officer) matches PEP Jean-Michel Dufort — Q66501349. Apply enhanced due diligence.

Risk journey — why 0?

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