DOSSIERS / CUMA DES COCHONS BOURRUS
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Cooperative dossier

CUMA DES COCHONS BOURRUS

FRANCE · COOPERATIVE · INCORPORATED 1984-11-29
KYBE ID: FR-330940941 · 330940941 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DES COCHONS BOURRUS
fr_insee
330940941
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-11-29
fr_insee
2025-02-11
fr_insee
MAIRIE, 07110 LABOULE
fr_insee
77.31Z
fr_insee
€686
fr_insee

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-330940941/network.

People with significant control

6 people
NameRoleFromSource
PASCAL WALDSCHMIDTDirecteur généralFrance registry
ALAIN ALLIGNOLDirigeantFrance registry
ALAIN BONNETONDirigeantFrance registry
ANNIE LELEUXDirigeantFrance registry
CHRISTIAN BROUSSEDirigeantFrance registry
PIERRE MELLETDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL WALDSCHMIDT (officer) matches PEP Pascal Waldschmidt — Q66500736. 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