DOSSIERS / CUMA DE LUGUES
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Cooperative dossier

CUMA DE LUGUES

FRANCE · COOPERATIVE · INCORPORATED 1996-06-28
KYBE ID: FR-407878370 · 407878370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LUGUES
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407878370
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dissolved
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Agricultural cooperative
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1996-06-28
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LUGUES, CZ MR DOMINIQUE CHATELAIN, 58270 BEAUMONT-SARDOLLES
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77.31Z
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1
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€8,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHATELAINDirigeant—France registry
EARL DU GRAND LUGUESDirigeant—France registry
HENRI CHATELAINDirigeant—France registry
ODILE VAN DER HAEGENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100