DOSSIERS / CUMA HAUT BELIX
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Cooperative dossier

CUMA HAUT BELIX

FRANCE · COOPERATIVE · INCORPORATED 1990-05-18
KYBE ID: FR-378179444 · 378179444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA HAUT BELIX
fr_insee
378179444
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1990-05-18
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2 RUE DE L'EGLISE, MAIRIE, 36600 VICQ-SUR-NAHON
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01.61Z
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€10,900
fr_insee

Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
MATTHIEU GEORGES DANIEL FLEURYDirigeant—France registry
MICHEL LIENARDDirigeant—France registry
MICHEL MAURICE GRATINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL LIENARD (officer) matches PEP Michel Lienard — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

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