DOSSIERS / CUMA LA PIPETTE
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Cooperative dossier

CUMA LA PIPETTE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-428203996 · 428203996 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA LA PIPETTE
fr_insee
428203996
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
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RUE DES POTIERS, ZONE INDUSTRIELLE LES DORICES, 44330 VALLET
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77.31Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL LUNEAUDirigeant—France registry
PHILIPPE BODINEAUDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE BODINEAU (officer) matches PEP Philippe Bodineau — Q66501025. Apply enhanced due diligence.

Risk journey — why 0?

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