DOSSIERS / CUMA DE L'EPINE
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Cooperative dossier

CUMA DE L'EPINE

FRANCE · COOPERATIVE · INCORPORATED 2020-02-25
KYBE ID: FR-881881551 · 881881551 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DE L'EPINE
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881881551
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dissolved
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Agricultural cooperative
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2020-02-25
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LE BUISSON LONG, 18120 BRINAY
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77.31Z
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€600
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Ownership structure

5 entities
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People with significant control

1 people
NameRoleFromSource
ANTHONY GIRARDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100