DOSSIERS / FROMAGERIE DE LA COMBE DU VAL
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Cooperative dossier

FROMAGERIE DE LA COMBE DU VAL

FRANCE · COOPERATIVE · INCORPORATED 2002-10-01
KYBE ID: FR-301170650 · 301170650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
FROMAGERIE DE LA COMBE DU VAL
fr_insee
301170650
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-01
fr_insee
ZA LES PELLANTS, 01430 SAINT-MARTIN-DU-FRENE
fr_insee
10.51C
fr_insee
6
fr_insee

Ownership structure

8 related
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Connections

14 links
Corporate ownership network
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU TOURNIERShareholder · dissolvedGAEC DE LA COMBE DU VALShareholder · dissolvedCARRIERE GAETANShareholder · dissolvedGAEC DES FRENESShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE CHAMP DU TOURShareholder · dissolvedESCANDEShareholder · activeGAEC MASSONNETShareholder · dissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LIVETShareholder · dissolved
Shared operator — likely the same administrator
TOURNIERShared registered address · 2 share thisSCI ALFRANGIShared officer / director · 6 share thisGROUPEMENT FORESTIER DE BOIS COMPEREShared officer / director · 6 share thisGAEC DE LA COMBE DU VALShared officer / director · 6 share thisCUMA VIEU D IZENAVE LE MOULINShared officer / director · 6 share thisSECHAGE SOLAIREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMUEL MAURICE AUGUSTE PERTREUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA COMBE DU VAL · dissolved · name-sim 0.53) — 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