DOSSIERS / SOC COOPERATIV AGRICOLE DROMOISE CEREALE
← SearchExport PDF
Company dossier

SOC COOPERATIV AGRICOLE DROMOISE CEREALE

FRANCE · COMPANY · INCORPORATED 1987-10-16
KYBE ID: 969500RF8VNA5LBLOJ55 · 342283009 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOC COOPERATIV AGRICOLE DROMOISE CEREALE
gleif
342283009
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
1987-10-16
gleif
17 RUE DES CHARMILLES, ZA LA PIMPIE, 26120 MONTELIER
gleif
46.21Z
gleif
20
gleif
€3,354
gleif

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES ANDRE HENRI DENISDirigeantFrance registry
LIONEL ALAIN EYDANTDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC COOPERATIVE AGRICOLE VALSOLEIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100