DOSSIERS / LA BIOCOOP DES SUCS
← SearchExport PDF
Company dossier

LA BIOCOOP DES SUCS

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453093304 · 453093304 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BIOCOOP DES SUCS
fr_insee
453093304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-15
fr_insee
ZA DE CHATIMBARBE, 43200 YSSINGEAUX
fr_insee
46.90Z
fr_insee
€11,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA TERESA PEREZAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARIA TERESA PEREZ (officer) matches PEP María Teresa Pérez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100