DOSSIERS / CUMA D'ACCUEIL DE HUOS
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Cooperative dossier

CUMA D'ACCUEIL DE HUOS

FRANCE · COOPERATIVE · INCORPORATED 2003-02-28
KYBE ID: FR-423538412 · 423538412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA D'ACCUEIL DE HUOS
fr_insee
423538412
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2003-02-28
fr_insee
MAIRIE, 31210 HUOS
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC POURTEAUDirigeant—France registry
JEAN ERIC DENCAUSSEDirigeant—France registry
JEROME DUPRATDirigeant—France registry
SYLVAIN ROUSSILHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA D'ACCUEIL DE SEILHAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100