DOSSIERS / CUMA DE TARGUERIE
← SearchExport PDF
Cooperative dossier

CUMA DE TARGUERIE

FRANCE · COOPERATIVE · INCORPORATED 1981-11-18
KYBE ID: FR-323076240 · 323076240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE TARGUERIE
fr_insee
323076240
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-11-18
fr_insee
1900-01-01
fr_insee
TARGUERIE, 32150 CAZAUBON
fr_insee
71.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN KIENYDirigeant—France registry
ETIENNE DALLETDirigeant—France registry
JAY GOLDMANDirigeant—France registry
JEAN CLAUDE BERNARDDirigeant—France registry
JEAN PIERRE DUMOLIEDirigeant—France registry
RENE FAIVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (officer) matches PEP Jean-Claude Bernard — Q66499907. 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