DOSSIERS / CUMA ANSAMB
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Cooperative dossier

CUMA ANSAMB

FRANCE · COOPERATIVE · INCORPORATED 2021-10-29
KYBE ID: FR-904709987 · 904709987 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA ANSAMB
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904709987
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dissolved
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Civil-law company / interest grouping
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2021-10-29
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120 CHE RECHERCHANT CD28, RAVINE DES CABRIS, 97432 SAINT-PIERRE
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01.61Z
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€31,500
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
MICKAEL MOUTAMADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100