DOSSIERS / CUMA LA CUISANCE
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Cooperative dossier

CUMA LA CUISANCE

FRANCE · COOPERATIVE · INCORPORATED 2005-06-01
KYBE ID: FR-334087293 · 334087293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA CUISANCE
fr_insee
334087293
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2005-06-01
fr_insee
MAIRIE, 39600 SAINT-CYR-MONTMALIN
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD FOURNIERDirigeant—France registry
GILBERT MOYNEDirigeant—France registry
PATRICK JOHANNDirigeant—France registry
RENE DUCHENEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PATRICK JOHANN (officer) matches Patrick EGAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100