DOSSIERS / CUMA DES TROIS COMMUNES
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Cooperative dossier

CUMA DES TROIS COMMUNES

FRANCE · COOPERATIVE · INCORPORATED 1980-02-12
KYBE ID: FR-317980209 · 317980209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA DES TROIS COMMUNES
fr_insee
317980209
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-02-12
fr_insee
1900-01-01
fr_insee
15240 SAIGNES
fr_insee
01.4A
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES CHARLESdissolvedANDRE MICHEL GUITTARDdissolvedANTOINE MARELdissolvedANTOINE RISPALdissolvedANTONIN JEAN GUITTARDdissolvedASSOCIATION DES AMIS DES ANES DU CANTALactiveASSOCIATION FONCIERE DE REMEMBREMENTactiveCATHERINE SUBERTactiveCENTRALE LAITIERE CAVES COOPERdissolvedCLAUDE GRIFFOUILLEREactiveDANIEL JEAN LEON GAILLARDdissolvedDANIELLE FRANCOISE L GEROULTdissolvedDOMINIQUE PERRETdissolvedECOLE DE DANSE DE SAIGNESactiveEDOUARD RENE ROUGIERdissolvedEPSE GODENECHE MARIE HEL PIGOTdissolvedERNEST JULES BRETONdissolvedEUGENE ANTONIN JOSEPH CARRIASdissolvedEUGENE VAYSSIERdissolvedGEORGES MALBECdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ANDRE JACQUES ANTOINE BORDERIEDirigeant—France registry
MARIUS LOUIS RISPALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off