DOSSIERS / CUMA LA CHARPASSONNE
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Cooperative dossier

CUMA LA CHARPASSONNE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-07
KYBE ID: FR-380092916 · 380092916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA LA CHARPASSONNE
fr_insee
380092916
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2002-10-07
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MAIRIE, 42360 PANISSIERES
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CHERBLANCDirigeant—France registry
DAVID MARTINDirigeant—France registry
DOMINIQUE MARIE ALBERT THIZYDirigeant—France registry
GERARD DUCREUXDirigeant—France registry
MATHIEU VASSELDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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