DOSSIERS / CUMA DE BROUCHY
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Cooperative dossier

CUMA DE BROUCHY

FRANCE · COOPERATIVE · INCORPORATED 1988-11-07
KYBE ID: FR-348381823 · 348381823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE BROUCHY
fr_insee
348381823
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-11-07
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30 RUE DE CHAUNY, 80400 BROUCHY
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01.61Z
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€20,215
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENOIT JEAN LEON RAYMOND BOUGLERDirigeant—France registry
EARL DE BONNEUILDirigeant—France registry
EARL LESOTDirigeant—France registry
MATTHIEU GILLES BERTRAND FAGARTDirigeant—France registry
PHILIPPE LESOTDirigeant—France registry
SCEA "L'EPINETTE DU MARAIS"Dirigeant—France registry
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LA FOLIE-BROUCHYDirigeant—France registry
VINCENT LEON DESIRE VAN HAMMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100