Key facts
dissolvedCUMA DU VAL DE MOUTHE
fr_insee
348841297
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-12-26
fr_insee
MAIRIE, 25240 CHAUX-NEUVE
fr_insee
77.31Z
fr_insee
Cooperative dossier
CUMA DU VAL DE MOUTHE
RISK SCORE16LOW RISK
Ownership structure
10 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GAEC LES PERCE NEIGE | Dirigeant | — | France registry |
| NICOLAS FAIVRE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100