DOSSIERS / CUMA L ARGILO
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Cooperative dossier

CUMA L ARGILO

FRANCE · COOPERATIVE · INCORPORATED 1997-07-30
KYBE ID: FR-412875825 · 412875825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA L ARGILO
fr_insee
412875825
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1997-07-30
fr_insee
2021-12-10
fr_insee
7 HAM DE VEYRAN, CHEZ MR GERARD ANTOINE, 34490 CAUSSES-ET-VEYRAN
fr_insee
01.61Z
fr_insee
€3,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ANTOINEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANTOINE (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off