DOSSIERS / CUMA BHTC
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Cooperative dossier

CUMA BHTC

FRANCE · COOPERATIVE · INCORPORATED 2015-04-23
KYBE ID: FR-811022920 · 811022920 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA BHTC
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811022920
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dissolved
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Agricultural cooperative
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2015-04-23
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GRAND ROUDIE, 47410 SEGALAS
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01.61Z
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€2,044
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
MARYLINE TARDYDirigeantFrance registry
ROMAIN BRUNO DIDIER DELOUCHEDirigeantFrance registry
SEBASTIEN BOURYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100