DOSSIERS / CUMA DE GALLY
← SearchExport PDF
Cooperative dossier

CUMA DE GALLY

FRANCE · COOPERATIVE · INCORPORATED 2021-06-08
KYBE ID: FR-900132879 · 900132879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE GALLY
fr_insee
900132879
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2021-06-08
fr_insee
FERME DE VAULUCEAU, 78870 BAILLY
fr_insee
01.61Z
fr_insee
€1,200
fr_insee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
XAVIER LAUREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100