DOSSIERS / CUMA DE SAINT DIZIER
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Cooperative dossier

CUMA DE SAINT DIZIER

FRANCE · COOPERATIVE · INCORPORATED 1983-11-30
KYBE ID: FR-328489893 · 328489893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE SAINT DIZIER
fr_insee
328489893
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-11-30
fr_insee
90100 SAINT DIZIER L'EVEQUE
fr_insee
01.61Z
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL NOIRATDirigeant—France registry
DANIEL ULLMANNDirigeant—France registry
JEAN CLAUDE MICHELATDirigeant—France registry
ROBERT CIREZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100