DOSSIERS / C.U.M.A. UF52
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Cooperative dossier

C.U.M.A. UF52

FRANCE · COOPERATIVE · INCORPORATED 2002-08-29
KYBE ID: FR-443193602 · 443193602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.U.M.A. UF52
fr_insee
443193602
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-08-29
fr_insee
26 AV DU 109E REGIMENT D'INFANTERIE, MAISON DE L'AGRICULTURE, 52000 CHAUMONT
fr_insee
01.61Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS THIEBAUTDirigeant—France registry
FREDERIC DANIEL LAURENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100