DOSSIERS / CUMA DE CHARAGIER
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Cooperative dossier

CUMA DE CHARAGIER

FRANCE · COOPERATIVE · INCORPORATED 1989-01-26
KYBE ID: FR-349301069 · 349301069 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DE CHARAGIER
fr_insee
349301069
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-01-26
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CHARAGIER, 03420 MARCILLAT-EN-COMBRAILLE
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01.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN BLANCHETDirigeantFrance registry
KEVIN JULIEN YVON BLANCHETDirigeantFrance registry
MICHAEL DUBOSTDirigeantFrance registry
PATRICE DESSEAUVESDirigeantFrance 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