DOSSIERS / CUMA DE LA CROIX DU SUD
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Cooperative dossier

CUMA DE LA CROIX DU SUD

FRANCE · COOPERATIVE · INCORPORATED 2018-10-29
KYBE ID: FR-843452608 · 843452608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA CROIX DU SUD
fr_insee
843452608
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2018-10-29
fr_insee
8 CHE DE FONTENET - LE PUITS, 17400 ASNIERES-LA-GIRAUD
fr_insee
01.61Z
fr_insee
€1
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
EARL PORCHETDirigeant—France registry
JULIEN MOUTARDDirigeant—France registry
NICOLAS MOUTARDDirigeant—France registry
YANN PORCHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100