DOSSIERS / CUMA LA PETITE BOSSE
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Cooperative dossier

CUMA LA PETITE BOSSE

FRANCE · COOPERATIVE · INCORPORATED 1990-05-19
KYBE ID: FR-377998604 · 377998604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA LA PETITE BOSSE
fr_insee
377998604
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1990-05-19
fr_insee
MAIRIE, 71250 LA VINEUSE SUR FREGANDE
fr_insee
01.61Z
fr_insee
€20,407
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDRE LAURENT DELHOMMEDirigeant—France registry
BRUNO RENE JANINDirigeant—France registry
FRANCOIS LOUIS GAUTHIERDirigeant—France registry
JEAN ALBERT REBOUXDirigeant—France registry
JEAN CLAUDE LEMONONDirigeant—France registry
LOUIS HIPPOLYTE GIRARDONDirigeant—France registry
MAURICE HUETDirigeant—France registry
PIERRE JEAN RENE CHAMPLIAUDDirigeant—France registry
SERGE ADOUARDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE HUET (officer) matches PEP Maurice Huet — Q66500083. Apply enhanced due diligence.

Risk journey — why 0?

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