DOSSIERS / CUMA DU PEROU
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Cooperative dossier

CUMA DU PEROU

FRANCE · COOPERATIVE · INCORPORATED 2002-10-21
KYBE ID: FR-305255853 · 305255853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA DU PEROU
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305255853
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dissolved
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Agricultural cooperative
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2002-10-21
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2020-08-21
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CHEZ MR DUREL VINCENT LE BOURG, CHEZ MR DUREL VINCENT, 63390 CHATEAUNEUF-LES-BAINS
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01.61Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER ROCHEAdministrateur—France registry
ALAIN JEAN CHARLES BAFFIERDirigeant—France registry
GERARD JEAN ROGER MORENADirigeant—France registry
VINCENT JEAN HENRI DURELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off