DOSSIERS / UNION COOPERATIVE ARRONDISSEMENT CLERMON
← SearchExport PDF
Company dossier

UNION COOPERATIVE ARRONDISSEMENT CLERMON

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: 969500URRACXS6GFVL60 · 780519922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNION COOPERATIVE ARRONDISSEMENT CLERMON
gleif
780519922
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
2002-07-01
gleif
50 RUE ALFRED KASTLER, 60600 FITZ-JAMES
gleif
46.21Z
gleif
20
gleif
€1,255,288
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRICE MONTARONDirigeant—France registry
DENIS GABRIEL MARIE GRISONDirigeant—France registry
EARL DE LA GRONDEDirigeant—France registry
HANS BERNARD ANDRE DEKKERSDirigeant—France registry
HUBERT STEPHANE ALBERT CABORDELDirigeant—France registry
PHILIPPE POPPEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100