DOSSIERS / COOP.UTIL.MAT.AGRI.ST GERMAIN S ARBRESLE
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Cooperative dossier

COOP.UTIL.MAT.AGRI.ST GERMAIN S ARBRESLE

FRANCE · COOPERATIVE · INCORPORATED 2002-03-01
KYBE ID: FR-440940468 · 440940468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOP.UTIL.MAT.AGRI.ST GERMAIN S ARBRESLE
fr_insee
440940468
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-03-01
fr_insee
MAIRIE, 69210 SAINT-GERMAIN-NUELLES
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE ROGER PIERRE MARIE ARNAUDDirigeant—France registry
PATRICK JEAN-CLAUDE BESSONDirigeant—France registry
PHILIPPE THOMASDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 0?

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