DOSSIERS / CUMA HYGIENE LOCAUX ELEVAGE
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Cooperative dossier

CUMA HYGIENE LOCAUX ELEVAGE

FRANCE · COOPERATIVE · INCORPORATED 1981-08-11
KYBE ID: FR-322269838 · 322269838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA HYGIENE LOCAUX ELEVAGE
fr_insee
322269838
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-08-11
fr_insee
2024-06-14
fr_insee
66 BD GASSENDI, 04000 DIGNE-LES-BAINS
fr_insee
77.31Z
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€61
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ADRIEN ALLEGREDirigeant—France registry
ALAIN BOSSEDirigeant—France registry
ALBERT ARIEYDirigeant—France registry
ALBERT MANUELDirigeant—France registry
DANIEL GIRARDDirigeant—France registry
ETIENNE TRONDirigeant—France registry
FELIX AUZETDirigeant—France registry
FRAN+-OIS FILLYDirigeant—France registry
GEORGES JULIENDirigeant—France registry
GILBERT GOLLETTODirigeant—France registry
GUY ACHARDDirigeant—France registry
GUY BARNEAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off