DOSSIERS / CUMA LE MOULIN
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Cooperative dossier

CUMA LE MOULIN

FRANCE · COOPERATIVE · INCORPORATED 1981-08-21
KYBE ID: FR-322346388 · 322346388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA LE MOULIN
fr_insee
322346388
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-08-21
fr_insee
MAIRIE, 71510 SAINT-LEGER-SUR-DHEUNE
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN GAUTHEYDirigeant—France registry
JEAN PIERRE GIRARDDirigeant—France registry
JULIEN JACQUES LEON JEAN QUETIGNYDirigeant—France registry
VINCENT PETITJEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100