DOSSIERS / CUMA DE VEZERONCE
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Cooperative dossier

CUMA DE VEZERONCE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-779632165 · 779632165 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE VEZERONCE
fr_insee
779632165
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
fr_insee
MAIRIE, 38510 VEZERONCE-CURTIN
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERARD BUDINDirigeant—France registry
GILLES CHABOUDDirigeant—France registry
JEAN PAUL BELANTANDirigeant—France registry
LE PERE LOUISDirigeant—France registry
PATRICK HUGUETDirigeant—France registry
PIERRICK JOSEPH MICHONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK HUGUET (officer) matches PEP Patrick Huguet — Q66501462. Apply enhanced due diligence.

Risk journey — why 7?

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