DOSSIERS / CUMA LE BOCAGE
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Cooperative dossier

CUMA LE BOCAGE

FRANCE · COOPERATIVE · INCORPORATED 1977-03-01
KYBE ID: FR-424950665 · 424950665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA LE BOCAGE
fr_insee
424950665
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1977-03-01
fr_insee
2023-06-19
fr_insee
6 RUE DU TOURNIQUET, MAIRIE, 85500 LES HERBIERS
fr_insee
77.31Z
fr_insee
€23,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES ANTOINE MARIE COUSINAdministrateur—France registry
ALAIN CHIRONDirigeant—France registry
ANNIE FRANCOISE MARIE BERNARD GUINAUDEAUDirigeant—France registry
PHILIPPE CHARBONNEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHIRON (officer) matches PEP Alain Chiron — community councillor of Communauté de communes de la Haute Saintonge. 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