DOSSIERS / CUMA DES PUITS
← SearchExport PDF
Cooperative dossier

CUMA DES PUITS

FRANCE · COOPERATIVE · INCORPORATED 2001-12-05
KYBE ID: FR-439924838 · 439924838 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DES PUITS
fr_insee
439924838
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-12-05
fr_insee
LES AGNELS, MR AGNEL FREDERIC, 84400 APT
fr_insee
82.99Z
fr_insee
€4,500
fr_insee

People with significant control

3 people
NameRoleFromSource
FREDERIC AGNELDirigeantFrance registry
FREDERIC CHAUVINDirigeantFrance registry
JOEL BOUSCARLEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100