DOSSIERS / CUMA DES BOIS
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Cooperative dossier

CUMA DES BOIS

FRANCE · COOPERATIVE · INCORPORATED 1980-11-19
KYBE ID: FR-320181464 · 320181464 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CUMA DES BOIS
fr_insee
320181464
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-11-19
fr_insee
2019-08-28
fr_insee
2 ALL DE LA MAIRIE, MAIRIE, 49230 SEVREMOINE
fr_insee
77.31Z
fr_insee

Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/FR-320181464/network.

People with significant control

12 people
NameRoleFromSource
ANTHONY BARRAUDDirigeantFrance registry
BENOIT LEROUXDirigeantFrance registry
BENOIT ROTUREAUDirigeantFrance registry
CHRISTOPHE BRETAUDEAUDirigeantFrance registry
CLAUDE BARRAUDDirigeantFrance registry
CYRILLE CHIRONDirigeantFrance registry
DIDIER ROYDirigeantFrance registry
GAETAN ROTUREAUDirigeantFrance registry
GUILLAUME FILLAUDEAUDirigeantFrance registry
JEAN PIERRE FILLAUDEAUDirigeantFrance registry
JEAN-YVES BARRAUDDirigeantFrance registry
VINCENT BRETAUDEAUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES BOIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off