DOSSIERS / CUMA DE LA BASSE MARCHE
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Cooperative dossier

CUMA DE LA BASSE MARCHE

FRANCE · COOPERATIVE · INCORPORATED 1982-05-29
KYBE ID: FR-324623701 · 324623701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE LA BASSE MARCHE
fr_insee
324623701
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-05-29
fr_insee
2021-05-07
fr_insee
86430 MOUTERRE-SUR-BLOURDE
fr_insee
80.01
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIANE BRUNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANE BRUNET (officer) matches PEP Christiane Brunet — Q66499887. 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