DOSSIERS / CUMA DE LA POUSSIERE
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Cooperative dossier

CUMA DE LA POUSSIERE

FRANCE · COOPERATIVE · INCORPORATED 1994-05-30
KYBE ID: FR-395118276 · 395118276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA POUSSIERE
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395118276
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dissolved
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Agricultural cooperative
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1994-05-30
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HANGAR DES CUMA DU PAYS DE VALEN, Z.A. DE BEAUVAIS, 36360 LUCAY-LE-MALE
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01.61Z
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6
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Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
CHARLY FRANQUELINDirigeant—France registry
CUMA DU GRAND SAPINDirigeant—France registry
CYRILLE OUCHETDirigeant—France registry
GAEC DE LA SEILLERIE - DOMAINE DE PATAGONDirigeant—France registry
SCEA DANIEL RABIERDirigeant—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100