DOSSIERS / CUMA DE VERRIERES
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Cooperative dossier

CUMA DE VERRIERES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-781259007 · 781259007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE VERRIERES
fr_insee
781259007
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
MAIRIE, 16130 VERRIERES
fr_insee
77.31Z
fr_insee

Ownership structure

3 entities
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People with significant control

4 people
NameRoleFromSource
ANDRE BERNARDDirigeant—France registry
BERNARD MARCEL REBILLIERDirigeant—France registry
FRANCOIS BOULINAUDDirigeant—France registry
JEAN-PIERRE PIVETEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100