DOSSIERS / CUMA LE TRIANGLE
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Cooperative dossier

CUMA LE TRIANGLE

FRANCE · COOPERATIVE · INCORPORATED 1989-04-07
KYBE ID: FR-350183521 · 350183521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA LE TRIANGLE
fr_insee
350183521
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-04-07
fr_insee
MAIRIE, 56220 PEILLAC
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE EUGENE GERMAIN VEILLONDirigeant—France registry
MARC ALAIN GROSMAITREDirigeant—France registry
REGIS MONNIERDirigeant—France registry
SYLVAIN GILBERT JEAN MARIE BOTERFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100