DOSSIERS / CUMA DES 2 VALLEES
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Cooperative dossier

CUMA DES 2 VALLEES

FRANCE · COOPERATIVE · INCORPORATED 2009-07-30
KYBE ID: FR-514009190 · 514009190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUMA DES 2 VALLEES
fr_insee
514009190
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-07-30
fr_insee
2020-12-23
fr_insee
MAIRIE, 61120 TICHEVILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CARPENTIERAdministrateur—France registry
XAVIER LINCKAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off