DOSSIERS / CUMA LA FURSACOISE
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Cooperative dossier

CUMA LA FURSACOISE

FRANCE · COOPERATIVE · INCORPORATED 1985-06-14
KYBE ID: FR-332663129 · 332663129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA FURSACOISE
fr_insee
332663129
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-06-14
fr_insee
23290 FURSAC
fr_insee
01.61Z
fr_insee
€938
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABEL SEGUINdissolvedAIME JEAN AUGUSTE MATIGOTdissolvedALAIN GUY THOURAUDdissolvedAMICALE CYCLISTE FURSACOISEactiveAMICALE LAIQUEactiveANDRE CHAMINADASdissolvedA PIERRE VUEactiveARLETTE MARCELLE VALADEAUactiveASSOC SPORTIVE FURSACOISEactiveATELIER MENUISERIE DU CENTREdissolvedCENTRE ETUDES TECHNIQUES AGRICOLESactiveCLAUDE LEBLANCdissolvedCLAUDINE RENEE GUITARDdissolvedCLUB DE PETANQUEactiveCUMA DE MARLIANNESdissolvedCUMA DE PAULHACdissolvedCUMA LA GARTEMPEdissolvedCUMA L ALOUETTEdissolvedDIDIER JACQUES VINCENTdissolvedGABRIEL GAUCHERdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
BRUNO MOREAUDirigeant—France registry
SEBASTIEN MALABREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100