DOSSIERS / CUMA DE L ANGLE DE SERILHAC
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Cooperative dossier

CUMA DE L ANGLE DE SERILHAC

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-353551591 · 353551591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE L ANGLE DE SERILHAC
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353551591
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dissolved
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Agricultural cooperative
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2002-10-31
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65 RUE jean peuchamiel, 19190 Sérilhac
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01.61Z
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€4,756
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN CHAZALDirecteur général—France registry
ERIC GALINONDirigeant—France registry
FABRICE GENESTEDirigeant—France registry
NICOLAS ARRESTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC GALINON (officer) matches PEP Eric Galinon — Q66501124. Apply enhanced due diligence.

Risk journey — why 7?

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