DOSSIERS / CUMA DE VOLESVRES
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Cooperative dossier

CUMA DE VOLESVRES

FRANCE · COOPERATIVE · INCORPORATED 2000-01-13
KYBE ID: FR-321840977 · 321840977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE VOLESVRES
fr_insee
321840977
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-13
fr_insee
MAIRIE, 71600 VOLESVRES
fr_insee
01.61Z
fr_insee
€1,546
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN THEREAUDirigeant—France registry
DAVID PIERREDirigeant—France registry
PHILIPPE GRISARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100