DOSSIERS / CUMA PRIMEVERE DE HAUTEFAGE
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Cooperative dossier

CUMA PRIMEVERE DE HAUTEFAGE

FRANCE · COOPERATIVE · INCORPORATED 2004-01-14
KYBE ID: FR-777935867 · 777935867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUMA PRIMEVERE DE HAUTEFAGE
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777935867
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dissolved
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Agricultural cooperative
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2004-01-14
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2020-03-25
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MAIRIE, 19400 HAUTEFAGE
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01.61Z
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€8,618
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN PHILIPPE SIRIEIXAdministrateur—France registry
BOYER DAVIDDirigeant—France registry
CARMIER CAMILLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOYER DAVID (officer) matches PEP David Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARMIER CAMILLE (officer) matches PEP Camille Carmier — Q66501294. 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