DOSSIERS / CUMA DU TRANSLAY
← SearchExport PDF
Cooperative dossier

CUMA DU TRANSLAY

FRANCE · COOPERATIVE · INCORPORATED 1982-12-14
KYBE ID: FR-325785590 · 325785590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DU TRANSLAY
fr_insee
325785590
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-12-14
fr_insee
2021-09-28
fr_insee
MAIRIE, 80140 LE TRANSLAY
fr_insee
01.61Z
fr_insee
€3,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN BRIETDirigeant—France registry
ALAIN DESCAMPSDirigeant—France registry
FREDERIC TUNCQDirigeant—France registry
GUY DESCAMPSDirigeant—France registry
HUBERT TUNCQDirigeant—France registry
JEAN LECADETDirigeant—France registry
PIERRE TUNCQDirigeant—France registry
RENE BRIETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DESCAMPS (officer) matches PEP Alain Descamps — Q66501370. 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