DOSSIERS / UNION DES CUMA ET COOPERATIVES
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Cooperative dossier

UNION DES CUMA ET COOPERATIVES

FRANCE · COOPERATIVE · INCORPORATED 1980-02-20
KYBE ID: FR-317994481 · 317994481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION DES CUMA ET COOPERATIVES
fr_insee
317994481
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-20
fr_insee
33 RUE DRELON, 63000 CLERMONT-FERRAND
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASSOC.DEPARTEMENTALE DU PUY DE DOMEdissolvedASSOC PROMO ENTREP AGRIC RURAL AUVERGNEactiveCHRISTIAN VEYTIZOUXactiveCOULEUR PAILLE SUR LE CHEMIN DE LA FERMEactiveETIENNE BLOUINactiveFEDERATION DEPARTEMENTALE OVINEactiveFEDERATION DEPARTEMENTAL PRODUCTEUR LAITactiveGROUPEMENT D'ACHAT JA 63dissolvedIND CHABROL MARCHI THIERRY ET FABIENNEactiveIND DOS SANTOS HEYDTactiveINDIVISION DJEMAI BRUNEAUdissolvedINDIVISION FELIN FERNANDESactiveINDIVISION GELLYactiveINDIVISION HOUNKPATIN SYLLAactiveINDIVISION MICHEL ET CLAUDEactiveMARIE-JOSEPHE CAMUSactive[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

15 people
NameRoleFromSource
BERNARD TIXIERDirigeant—France registry
CHARLES CHOFFOURDirigeant—France registry
FELIX BARDYDirigeant—France registry
FRANCOIS FAUREDirigeant—France registry
FRANCOIS ROUGIERDirigeant—France registry
HENRI FERRETDirigeant—France registry
JEAN CHALAMETDirigeant—France registry
JEAN DURELDirigeant—France registry
LUCIEN VIDALDirigeant—France registry
MICHEL JARRIGEDirigeant—France registry
MICHEL THOULYDirigeant—France registry
NOEL AUREYREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100