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Cooperative dossier

CAVE COOPERATIVE DE POMMARD

FRANCE · COOPERATIVE
KYBE ID: FR-301193223 · 301193223 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAVE COOPERATIVE DE POMMARD

fr_insee

Registration301193223

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Dissolved1991-05-06

fr_insee

Registered address21630 POMMARD

fr_insee

Industry01.30

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BAILLYdissolved ANDRE MONNOTdissolved ANGELE JOBARDactive ANTOINETTE DE TREMEUGEdissolved ASSOC ADMR DU PAYS BEAUNOISdissolved AUGUSTINE DEBOIBEdissolved BALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolved BERNARD CAILLETdissolved BERNARD MARIE CHARLE LOCHARDETdissolved BERNARD VIRELYactive BROCHOT PERE ET FILSdissolved CHARLES PROSTdissolved CHAUDRON R CYROTdissolved CHRISTOPHE VIOLOTactive COLETTE TAVANTactive DAMIANO PRESTdissolved DAMIENS ROLAND ETIENNE LEON QUESTEdissolved DANIEL JULIEN REBOURGEONdissolved DENISE BAULAZ-CLAIRdissolved DENISE GOUTARDactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-05-06Dissolved / struck off