DOSSIERS / CUMA LA TERRE DOUCE
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Cooperative dossier

CUMA LA TERRE DOUCE

FRANCE · COOPERATIVE · INCORPORATED 2019-04-23
KYBE ID: FR-850207986 · 850207986 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUMA LA TERRE DOUCE
fr_insee
850207986
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2019-04-23
fr_insee
LA MAZURIE, 85190 VENANSAULT
fr_insee
77.31Z
fr_insee
€8
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER FAVREAUDirigeant—France registry
JEROME HAMBERSDirigeant—France registry
STEPHANE IDAISDirigeant—France registry
YOAN ORSONNEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

DIDIER FAVREAU (officer) matches PEP Didier Favreau — Q66501229. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance