Key facts
dissolvedCOOPERATIVE AGRICOLE DE CACAO
fr_insee
317541902
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-10-24
fr_insee
LD CACAO, 97311 ROURA
fr_insee
01.1A
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€2,127
fr_insee
Cooperative dossier
COOPERATIVE AGRICOLE DE CACAO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANTHONY THAI VA NENGASS AMENAGEMENT GEST DEGRAD CACAOASS LE PLANEUR BLEU A CACAOASS PROMOTION DES FEMMES DE CACAOASS VIE SOCIALE ET LOISIRS LA COMTEBRUNO CLAUDE HENRI MARIE LE VESSIERCHEU VACOMPAGNIE MINIERE HURSTERIC HEDINJACQUES YA JONG NSEL'IGUANE VERTSA FOR INVEST CCIAL IMPORT MARCHANDISESSCOPA B CACAOSOC FORESTIERE DE CACAO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LY CHAO | Directeur général délégué | — | France registry |
| TAN LY PA LAO | Dirigeant | — | France registry |
| JACQUES YA | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100