Key facts
dissolvedCUMA SUZASTRE A MASSEUBE
fr_insee
341342087
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-06-05
fr_insee
MAIRIE, 32140 MASSEUBE
fr_insee
77.31Z
fr_insee
Cooperative dossier
CUMA SUZASTRE A MASSEUBE
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASSOCIATION ARABESQUEAVENIR MASSYLVAINCOMITE DES FETES DE MASSEUBECTRE COM ACTION SOCIALE DE MASSEUBECUMA DE L'ASTARAC A MASSEUBECUMA DE PELUDONCUMA DU HAUT ASTARAC A MASSEUBEGYMNASTIQUE VOLONTAIRE MASSYLVAINEJUDO CLUB MASSYLVAINPATRICQ ANDRE PALETTERANDO MASSYLVAINESCE ASSAINISSEMENT DE MASSEUBESYNDICAT INTERCOMMUNAL A VOCATION UNIQUE ELECTRIFICATION MASSEUBETENNIS CLUB MASSYLVAIN
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE GASPA | Dirigeant | — | France registry |
| CHARLES BERTRAND | Dirigeant | — | France registry |
| JEAN-BERNARD SOUQUES | Dirigeant | — | France registry |
| JEAN-FRANCOIS BERTRAND | Dirigeant | — | France registry |
| MICHEL CASSOU | Dirigeant | — | France registry |
| MICHEL DORGAN | Dirigeant | — | France registry |
| PIERRE LABERGUE | Dirigeant | — | France registry |
| RENE ABADIE | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CUMA LA RIVIERE A MASSEUBE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
MICHEL CASSOU (officer) matches PEP Michel Cassou — Q66500829. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100