DOSSIERS / CUMA DE LA GARDE
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Cooperative dossier

CUMA DE LA GARDE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-24
KYBE ID: FR-312913957 · 312913957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA DE LA GARDE
fr_insee
312913957
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-24
fr_insee
2017-10-18
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LE COUHALION, CHEZ M. DANIEL BONY, 63210 AURIERES
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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
BERNARD ROUELAdministrateur—France registry
DANIEL BONYDirigeant—France registry
OLIVIER BONYDirigeant—France registry
RICHARD RANDANNEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off