DOSSIERS / CUMA DE PASSY ET MACOGNY
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Cooperative dossier

CUMA DE PASSY ET MACOGNY

FRANCE · COOPERATIVE · INCORPORATED 2008-04-15
KYBE ID: FR-503755969 · 503755969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE PASSY ET MACOGNY
fr_insee
503755969
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-04-15
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7 RUE DE L'EGLISE, 02470 PASSY-EN-VALOIS
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77.31Z
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€3,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GILLES JEAN QUENARDELDirigeant—France registry
GEOFFROY ALEXANDRE RODOLPHE QUENARDELDirigeant—France registry
GILLES JEAN QUENARDELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100