DOSSIERS / CUMA DE LA VOIE ROMAINE
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Cooperative dossier

CUMA DE LA VOIE ROMAINE

FRANCE · COOPERATIVE · INCORPORATED 1979-10-12
KYBE ID: FR-316225697 · 316225697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE LA VOIE ROMAINE
fr_insee
316225697
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-10-12
fr_insee
1900-01-01
fr_insee
21610 BOURBERAIN
fr_insee
71.3A
fr_insee
€3,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE DUPUYdissolvedCAROLE PATEYdissolvedCLUB DES RETRAITES DE BOURBERAINactiveDANIEL DULACactiveDANIELLE FEUILLEBOISdissolvedDANIEL PARIZOTdissolvedDENIS BELINdissolvedDUPIC FRERES SOCdissolvedELWIRE JEANNINE MARTINE DAUPHINdissolvedERNEST BERGERETdissolvedFLORENT DAMIEN GUILLAUME GUILL LEGROSdissolvedFRANCOISE VERNETactiveGUY DUPICdissolvedINDIVISION DEVILLEBICHOT DAUPHIN JactiveJEAN CLAUDE RAFFIOTdissolvedJEAN DUPICactiveJEAN NOEL BOULHOUCHEdissolvedLETIZIA CALLEGARIdissolvedMARCEL QUANTINdissolvedMARIE PIERRE HAZARDactive

+16 more

People with significant control

1 people
NameRoleFromSource
DENIS FOURNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off