DOSSIERS / CUMA DU PRINTEMPS
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Cooperative dossier

CUMA DU PRINTEMPS

FRANCE · COOPERATIVE · INCORPORATED 1985-05-03
KYBE ID: FR-332441484 · 332441484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUMA DU PRINTEMPS
fr_insee
332441484
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-05-03
fr_insee
2024-12-03
fr_insee
TOULIFAUT, 53320 LOIRON-RUILLE
fr_insee
77.31Z
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€398
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LECLERCAdministrateur—France registry
JOEL GARNIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off