DOSSIERS / CUMA DES COTEAUX PROVENCAUX
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Cooperative dossier

CUMA DES COTEAUX PROVENCAUX

FRANCE · COOPERATIVE · INCORPORATED 1988-12-23
KYBE ID: FR-348909383 · 348909383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES COTEAUX PROVENCAUX
fr_insee
348909383
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-12-23
fr_insee
CHATEAU SAINTE ROSELINE, 83460 LES ARCS
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE CELINE TEILLAUDDirigeant—France registry
CHRISTOPHE FRANCIS CLAUDE BERNARDDirigeant—France registry
THIBAUT JEAN C LIENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100