DOSSIERS / COOPERATIVE DE DISTILLERIE
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Cooperative dossier

COOPERATIVE DE DISTILLERIE

FRANCE · COOPERATIVE
KYBE ID: FR-302833645 · 302833645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COOPERATIVE DE DISTILLERIE
fr_insee
302833645
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-09-01
fr_insee
38660 LE TOUVET
fr_insee
41.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT PERONNETdissolvedANDRE POULATdissolvedASS MAISON DE STE MARIE DU MONTdissolvedCHARLES BALGROZdissolvedCHARLES BERGONZYactiveCHRISTIAN COLOMBETdissolvedCITY VOLLEYdissolvedCLAIRE ARTHAUDdissolvedCOMITE D ETABLISSEMENT DU CMUDDactiveCONGREG RELIGIEUS PRESENTATIONdissolvedECOLE DE MUSIQUE GRESIVAUDANactiveEDUC POPUL HAUT GRESIVAUDANactiveGILBERT BARDdissolvedGOMES SUZANNE CANOVASdissolvedHENRI RUCATdissolvedINDIVISION DURBETdissolvedJACQUES TRUCHETdissolvedJEAN CARRONdissolvedJEANINE MACARIactiveJEAN PAUL REMY TARDYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off