DOSSIERS / CUMA DES 3 BASSINS
← SearchExport PDF
Cooperative dossier

CUMA DES 3 BASSINS

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-423570753 · 423570753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA DES 3 BASSINS
fr_insee
423570753
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
2024-07-11
fr_insee
MAIRIE, 52360 CHATENAY-VAUDIN
fr_insee
77.31Z
fr_insee
€3,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GOIROTDirigeant—France registry
ANTHONY VARNEYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN GOIROT (officer) matches PEP Alain Goirot — Q66500673. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off