DOSSIERS / CUMA DE LA VALLEE DE SERANS
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Cooperative dossier

CUMA DE LA VALLEE DE SERANS

FRANCE · COOPERATIVE · INCORPORATED 2020-11-19
KYBE ID: FR-891180804 · 891180804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA VALLEE DE SERANS
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891180804
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dissolved
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Civil-law company / interest grouping
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2020-11-19
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100 RUE DE LA LIBERATION, 60190 LA NEUVILLE-ROY
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77.31Z
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€37,702
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Ownership structure

4 entities
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People with significant control

1 people
NameRoleFromSource
THIERRY MICHEL MICHELDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY MICHEL MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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