DOSSIERS / CUMA DE LIGINIAC
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Cooperative dossier

CUMA DE LIGINIAC

FRANCE · COOPERATIVE · INCORPORATED 2002-10-29
KYBE ID: FR-777938556 · 777938556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LIGINIAC
fr_insee
777938556
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-29
fr_insee
MAIRIE, 19160 LIGINIAC
fr_insee
01.61Z
fr_insee
€9,336
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MICHOUXDirigeant—France registry
GOURDOUX SEBASTIENDirigeant—France registry
VALADE JEANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALADE JEAN (officer) matches PEP Jean Valade — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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