DOSSIERS / CUMA DU LEZ
← SearchExport PDF
Cooperative dossier

CUMA DU LEZ

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-424456564 · 424456564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DU LEZ
fr_insee
424456564
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2002-10-22
fr_insee
LA ROQUETTE, CHEZ MR ARNAL DIDIER, 82250 LAGUEPIE
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ARNALDirigeant—France registry
GUY DELPERIEDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER ARNAL (officer) matches PEP Didier Arnal — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ARNAL (officer) matches PEP Didier Arnal — Q66499680. Apply enhanced due diligence.

Risk journey — why 0?

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