DOSSIERS / CUMA DU BORON
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Cooperative dossier

CUMA DU BORON

FRANCE · COOPERATIVE · INCORPORATED 1984-05-18
KYBE ID: FR-329803696 · 329803696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DU BORON
fr_insee
329803696
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-05-18
fr_insee
CHOTARD, CHEZ M. NICOLAS DEFAYE, 63330 PIONSAT
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS VALLETDirigeant—France registry
AURELIEN GOMOTDirigeant—France registry
JEROME MARTINEZDirigeant—France registry
NICOLAS DEFAYEDirigeant—France registry
PHILIPPE CORBLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100