DOSSIERS / CUMA
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Cooperative dossier

CUMA

FRANCE · COOPERATIVE · INCORPORATED 2005-08-22
KYBE ID: FR-483803177 · 483803177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA
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483803177
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active
fr_insee
Agricultural cooperative
fr_insee
2005-08-22
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10 RUE CHASSE MAREE, 27660 BEZU-SAINT-ELOI
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01.62Z
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€178,348
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LETIERCEDirigeant—France registry
Exploitation Agricole à Responsabilité Limitée MAHEDirigeant—France registry
S.C.A. DU MANOIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100