DOSSIERS / CUMA DE FIEUX GARLIES
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Cooperative dossier

CUMA DE FIEUX GARLIES

FRANCE · COOPERATIVE · INCORPORATED 2002-09-24
KYBE ID: FR-782173694 · 782173694 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CUMA DE FIEUX GARLIES
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782173694
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active
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Agricultural cooperative
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2002-09-24
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RTE DE FRANCESCAS, LYCEE AGRICOLE ARMAND FALLIERES, 47600 NERAC
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01.61Z
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€25,254
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Ownership structure

5 entities
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People with significant control

4 people
NameRoleFromSource
FREDERIC GAUREDirecteur généralFrance registry
Aurélien TUFFERYDirigeantFrance registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE TRICOUTETDirigeantFrance registry
Thierry DUFFAUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100