DOSSIERS / GIE CUMATIC
← SearchExport PDF
Partnership dossier

GIE CUMATIC

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-18
KYBE ID: FR-339455404 · 339455404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE CUMATIC
fr_insee
339455404
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-10-18
fr_insee
110 AV MARCEL UNAL, 82000 MONTAUBAN
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
FEDERATION DES CUMA DE DORDOGNEDirigeant—France registry
FEDERATION DES CUMA DE GIRONDEDirigeant—France registry
FEDERATION DES CUMA DE HAUTE GARONNEDirigeant—France registry
FEDERATION DES CUMA DE L AVEYRONDirigeant—France registry
FEDERATION DES CUMA DES LANDESDirigeant—France registry
FEDERATION DES CUMA DU LOTDirigeant—France registry
FEDERATION DES CUMA DU LOT ET GARONNEDirigeant—France registry
FEDERATION DES CUMA DU TARNDirigeant—France registry
FEDERATION DES CUMA DU TARN ET GARONNEDirigeant—France registry
FEDERATION DES CUMA PYRENEES ATLANTIQUEDirigeant—France registry
FEDERATION REGIONALE CUMA DE L AQUITAINEDirigeant—France registry
FEDERATION REGIONALE CUMA OCCITANIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

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