DOSSIERS / FRANCE TABAC UNION DES SOCIETES COOPERATIVES AGRICOLES
← SearchExport PDF
Company dossier

FRANCE TABAC UNION DES SOCIETES COOPERATIVES AGRICOLES

FRANCE · COMPANY · INCORPORATED 1985-02-12
KYBE ID: 969500I2ZMW1E5EGRT09 · 315856252 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FRANCE TABAC UNION DES SOCIETES COOPERATIVES AGRICOLES
gleif
315856252
gleif
active
gleif
Civil-law company / interest grouping
gleif
1985-02-12
gleif
MADRAZES SUD, 24200 SARLAT-LA-CANEDA
gleif
46.21Z
gleif
€2,561,580
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARCUTERIE DE CAMPAGNE VAUXdissolvedCHRISTIAN VEZEdissolvedCLELIA COSTAdissolvedCLUB ATHELIQUE SARLADAISactiveCOMPT SARLADAIS PRODUIT AGRICOLEdissolvedDISTILLERIE DU PERIGORDdissolvedEDMOND RAYNALdissolvedESTELLE PELAPRATactiveGUY RAMIEREdissolvedINDI MONTET DENISEactiveJEAN RENAUDIEdissolvedJOSEPH FERRIEREdissolvedLE GRILL AU FEU DE BOISdissolvedMARTINEZ ROGER GOMEZdissolvedMAURICE PADERdissolvedPIERRETTE MONTETdissolvedRENE EDMOND COULIERdissolvedROUGIE SAdissolvedSARLAT OLYMPIC CLUB SECTION JUDOactiveSARL LES CHENES VERTS GRILLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
REMY LOSSERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire