DOSSIERS / CUMA DES LILAS
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Cooperative dossier

CUMA DES LILAS

FRANCE · COOPERATIVE · INCORPORATED 1995-01-12
KYBE ID: FR-399233808 · 399233808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES LILAS
fr_insee
399233808
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-01-12
fr_insee
MAIRIE, 07580 BERZEME
fr_insee
01.61Z
fr_insee
€5,397
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ROGER CHOLVYDirigeant—France registry
JEAN SEBASTIEN PETER MARINSEKDirigeant—France registry
PASCAL FERNAND CADDETDirigeant—France registry
PASCAL REYNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100