DOSSIERS / CUMA DU BASSIN
← SearchExport PDF
Cooperative dossier

CUMA DU BASSIN

FRANCE · COOPERATIVE · INCORPORATED 1991-04-02
KYBE ID: FR-381507227 · 381507227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DU BASSIN
fr_insee
381507227
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-04-02
fr_insee
MAIRIE DE PREURES, MAIRIE, 62650 PREURES
fr_insee
77.31Z
fr_insee
€42,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO CARLUDirigeant—France registry
JEAN-FRANCOIS GABRIEL EMMANUEL FINDINIERDirigeant—France registry
JEAN-LUC HENRI GHISLAIN DELPLANQUEDirigeant—France registry
LUDOVIC HUBERT FRANCOIS DELCROIXDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRUNO CARLU (officer) matches PEP Bruno Carlu — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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