DOSSIERS / CUMA DES TROIS MONTS
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Cooperative dossier

CUMA DES TROIS MONTS

FRANCE · COOPERATIVE · INCORPORATED 1992-06-02
KYBE ID: FR-387513856 · 387513856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES TROIS MONTS
fr_insee
387513856
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-06-02
fr_insee
OSSEBET, 63230 LA GOUTELLE
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTIAN VAZEILLEDirigeant—France registry
CLEMENT JEAN-FRANCOIS MARCHEIXDirigeant—France registry
DAVID JOSE GABRIEL COHADEDirigeant—France registry
FRANCOIS MARCEL BOISSYDirigeant—France registry
GILLES MARIUS MORELDirigeant—France registry
OLIVIER COHADONDirigeant—France registry
ROMAIN GAUDELDirigeant—France registry
SEBASTIEN GUILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100