DOSSIERS / CUMA DE MESLAY
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Cooperative dossier

CUMA DE MESLAY

FRANCE · COOPERATIVE · INCORPORATED 1981-05-27
KYBE ID: FR-321446882 · 321446882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE MESLAY
fr_insee
321446882
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-05-27
fr_insee
MAIRIE, 53170 MESLAY-DU-MAINE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEP DES A C P G 39 45activeASS DES RETRAITES MESLINOISactiveASSOCIATION ADMR PAYS DU MAINEactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU PAYS MESLAY GREZactiveASSOCIATION TERPSICHOREactiveBASKET CLUB MESLAYactiveCOMITE DES FETESactiveCUMA DU MAINEdissolvedFAMILLES RURALESactiveMULTIGOLF MESLAYactiveOFFICE MUNICIPAL CULTURELactiveOFFICE MUNICIPAL DES SPORTSactivePETANQUE MESLINOISEactiveSERVICE REMPL MESLAY-DU-MAINEactiveSOC MUSICALE SAINTE CECILEactiveSOC MUTUALISTE DE MESLAY DU MAINEdissolvedTENNIS DE TABLE CLUB DE MESLAYactiveTWIRLING-CLUB DE MESLAY-DU-MAINEactiveUNION ARTISANALE-COMMERCIALEactive

People with significant control

4 people
NameRoleFromSource
CELINE CHRISTINE NATHALIE LAIZEDirigeant—France registry
FREDERIC BOILEAUDirigeant—France registry
NICOLAS LUC PAUL LEMAITREDirigeant—France registry
PHILIPPE GIBONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100