DOSSIERS / CUMA DE ESPAGNAGOL
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Cooperative dossier

CUMA DE ESPAGNAGOL

FRANCE · COOPERATIVE · INCORPORATED 1979-07-10
KYBE ID: FR-316344563 · 316344563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE ESPAGNAGOL
fr_insee
316344563
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-07-10
fr_insee
ESPAGNAGOL, 19190 BEYNAT
fr_insee
01.61Z
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.C.T.dissolvedAGNES DUFOURdissolvedALEXANDRE JEAN BOUYSSOUactiveALICE CHEYSSIALactiveANDREE FAVEDEdissolvedANTOINE BORIEdissolvedAURELIE LUCIE RONDREUXactiveBEAUSSIERE TP LOCdissolvedBERTHE PUYDEBOISactiveBEYNAT LOC TP (BEYNAT LOCATION ET TRAVAUX PUBLICS)dissolvedCHRISTOPHE DUSSOLdissolvedCLAUDE PARATdissolvedCYPRIEN MESTUROUXdissolvedEARL DES DEUX CANTOUSactiveEMILIE TRONCHEdissolvedFLAVIE MARIE BOUYSSOUdissolvedFRANCINE BOUYSSOUdissolvedFRANCK LACHAUDdissolvedGEORGETTE BOYERdissolvedGFA D ESPAGNAGOLdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
JEAN-FREDERIC SOULETIEDirigeant—France registry
NATHAN BEAUSSIEREDirigeant—France registry
SERGE LACHAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100