DOSSIERS / SAS FRANCE CUMA NUMERIQUE
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Company dossier

SAS FRANCE CUMA NUMERIQUE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-820587343 · 820587343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS FRANCE CUMA NUMERIQUE
fr_insee
820587343
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-24
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43 RUE SEDAINE, 75011 PARIS
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62.01Z
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€12,216
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACOOA ALLIANCE DES COOPERATIVES AGRICOLESactiveADHERENTS.COOP UNION COOPERATIVE AGRICOLdissolvedASS AGRI CONFIANCEactiveASS NLE DE REVISION DE LA COOPERAT AGRIactiveASSOCIATION BD PORCactiveASSOCIATION FRANCAISE DE COMMERCIALISATION ET DE MELANGE D'ENGRAISactiveASSOCIATION NATIONALE DE LA FRESQUE DE GOUVERNANCE COOPERATIVEactiveASSO COORDINATION TECHNIQUE OVINS VIANDEactiveBD AVICOLEactiveCONFEDERATION DES COOPERATIVES VINICOLES DE FRANCE - VIGNERONS COOPERATEURS DE FRANCEactiveFEDER NAT SOC INTERET COLLEC AGRIC ELECTactiveFED FRANC COOPER FRUIT LEGUME HORTICOLEactiveFED. NATION. CUMAactiveFIDICOOPactiveHAUT CONSEIL DE LA COOPERATION AGRICOLEactiveLA COOPERATION AGRICOLE SOLUTIONS+dissolvedLCA SOLUTIONS + INNOVATIONactiveVALORALIMactive

People with significant control

12 people
NameRoleFromSource
CHRISTEL TichitDirigeant—France registry
CHRISTOPHE MesseanDirigeant—France registry
Federation Nationale des Coopératives d'utilisation du matériel AgricoleDirigeant—France registry
FREDERIC BigotDirigeant—France registry
JEAN-MARC TriadouDirigeant—France registry
JEROME ArnaudDirigeant—France registry
JEROME MarrauldDirigeant—France registry
PHILIPPE LevronDirigeant—France registry
PHILIPPE ThomasDirigeant—France registry
SEBASTIEN ReynierDirigeant—France registry
SYLVAIN ChevalierDirigeant—France registry
FNCUMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Thomas (officer) matches PEP Philippe Thomas — Q66500901. 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