DOSSIERS / CUMA DES GENETS
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Cooperative dossier

CUMA DES GENETS

FRANCE · COOPERATIVE · INCORPORATED 2001-09-11
KYBE ID: FR-439100314 · 439100314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES GENETS
fr_insee
439100314
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-09-11
fr_insee
LES ROSIERS, 63190 LEZOUX
fr_insee
01.61Z
fr_insee
€4,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE TORRENTDirigeant—France registry
FREDERIC ROCHEDirigeant—France registry
JEAN-MICHEL DANIEL ANDRE MARODONDirigeant—France registry
MARIE-PAULE LEA PIERRETTE OGHEARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100