DOSSIERS / CUMA DE MONTCET
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Cooperative dossier

CUMA DE MONTCET

FRANCE · COOPERATIVE · INCORPORATED 2002-07-24
KYBE ID: FR-779347814 · 779347814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE MONTCET
fr_insee
779347814
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-07-24
fr_insee
2021-11-18
fr_insee
MAIRIE, 01310 MONTCET
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BLANCDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off