DOSSIERS / CUMA DE LA CROIX-MAILLON
← SearchExport PDF
Cooperative dossier

CUMA DE LA CROIX-MAILLON

FRANCE · COOPERATIVE · INCORPORATED 1979-11-02
KYBE ID: FR-316969773 · 316969773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
CUMA DE LA CROIX-MAILLON
fr_insee
316969773
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-11-02
fr_insee
2021-05-03
fr_insee
MAIRIE, 69610 HAUTE-RIVOIRE
fr_insee
77.31Z
fr_insee

Connections

22 links
Shared operator — likely the same administrator
LES CONSTRUCTIONS GARDOISESShared officer / director · 2 share thisHOLESHOTShared officer / director · 4 share thisAFC MENUISERIEShared officer / director · 4 share thisGAEC DES BORDS DE LA THORANCHEShared officer / director · 4 share thisSYND INTERCOMMUNAL ELECTRICITE REGION DEShared registered address · 8 share thisCUMA DE LA VALETIEREShared registered address · 8 share thisJEUNE GYM DE HAUTE RIVOIREShared registered address · 8 share thisTENNIS CLUB TARAVOUERIENShared registered address · 8 share thisCOMITE FOIRES DE HAUTE RIVOIREShared registered address · 8 share thisSYNDICAT D INITIATIVE DE HAUTE RIVOIREShared registered address · 8 share thisINTERCLASSE EN 2 TARAVOUERIENNEShared registered address · 8 share thisALPES METAL DIFFUSIONShared officer / director · 12 share thisCHAP'S INVESTShared officer / director · 12 share thisSCI INVESTIMMOShared officer / director · 12 share thisMETALLERIE BLANCHARDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-316969773/network.

People with significant control

4 people
NameRoleFromSource
FRANCK CHAPUISAdministrateur—France registry
JEAN MARC VENETAdministrateur—France registry
ANTHONY COUTURIERDirigeant—France registry
OLIVIER POUILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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