DOSSIERS / CUMA ST NIZIER LE BX LES SANES
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Cooperative dossier

CUMA ST NIZIER LE BX LES SANES

FRANCE · COOPERATIVE · INCORPORATED 1980-09-22
KYBE ID: FR-319265765 · 319265765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA ST NIZIER LE BX LES SANES
fr_insee
319265765
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-09-22
fr_insee
2020-12-14
fr_insee
01560 SAINT-NIZIER-LE-BOUCHOUX
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN LAMBERETdissolvedALBERT BUSSODdissolvedAMICALE DES DONNEURS ET ANCIENS DONNEURS DE SANG BENEVOLES DE SAINT NIZIER LE BOUCHOUX CURCIAT DONGALONactiveCANTINE SCOLAIRE DE ST NIZIERactiveCHRISTIAN JEAN PERRETdissolvedCHRISTIAN NECTOUXdissolvedCOLETTE IRENE PELLETIERdissolvedCOOP AGRICOLE VENTE ENGRAISdissolvedCOOP SCOLAIRE MIXTE ST NIZIERactiveDIANE BRESSANEactiveDOMINIQUE JACQUES DETRUITdissolvedDOMONIQUE RUEZdissolvedETABLISSEMENTS CANARD ROBERTactiveETABLISSEMENTS MORINactiveETABLISSEMENTS MORIN PERE ET FILSdissolvedEURL DANIELLE BADOUXdissolvedEURL SONIAdissolvedFORMULAIRES ORGANISAT COMMUNICATION FOCactiveGERARD JEAN THEVENETdissolvedGILLES PUVILANDdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
ANDRE LEON EVARISTE BOUILLOUXDirigeant—France registry
CHRISTIAN BERNARD LAURENTDirigeant—France registry
MICHEL LUCIEN DUBOISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off