DOSSIERS / CUMA DE LA PHACELIE
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Cooperative dossier

CUMA DE LA PHACELIE

FRANCE · COOPERATIVE · INCORPORATED 2002-09-19
KYBE ID: FR-443309570 · 443309570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA PHACELIE
fr_insee
443309570
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-09-19
fr_insee
MAIRIE, 72300 AUVERS-LE-HAMON
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ASSOCIATION DE FLEURISSEMENT D'AUVERS LE HAMONactiveASSOCIATION DES AMIS DES ORGUES D'AUVERS LE HAMONdissolvedASSOCIATION DU PERSONNEL D AUVERS LE HAMONactiveASSOCIATION LES MENUS PLAISIRS D'AUVERS-LE-HAMON POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveCOMICE AGRICOLE COMMUNAL D AUVERS LE HAMONactiveCOMITE DE JUMELAGE D'AUVERS-LE-HAMONactiveCOMITE DE LOISIRSactiveCUMA DES HAIESactiveCUMA DES RIVIERESdissolvedFAMILLES RURALESactiveUNION NATIONALE DES COMBATTANTS D'AFRIQUE DU NORD SOLDATS DE FRANCEactive

People with significant control

1 people
NameRoleFromSource
ALEXIS HUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100