DOSSIERS / CUMA TRAIT PHYSIQUE VINS HAUTS GARONNE
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Cooperative dossier

CUMA TRAIT PHYSIQUE VINS HAUTS GARONNE

FRANCE · COOPERATIVE · INCORPORATED 1982-08-26
KYBE ID: FR-325250066 · 325250066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA TRAIT PHYSIQUE VINS HAUTS GARONNE
fr_insee
325250066
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-08-26
fr_insee
1 AV MAURICE LACOSTE, CTRE OENOLOG DU BLAYAIS, 33920 SAINT-SAVIN
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD GUILLOU-KEREDANDirigeant—France registry
BERNARD SARTRONDirigeant—France registry
JEAN LOUIS RAYMONDDirigeant—France registry
JOEL BONNEAUDirigeant—France registry
PHILIPPE CHETYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100