DOSSIERS / CUMA DE LA FONTAINE
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Cooperative dossier

CUMA DE LA FONTAINE

FRANCE · COOPERATIVE · INCORPORATED 1981-04-27
KYBE ID: FR-321458895 · 321458895 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CUMA DE LA FONTAINE
fr_insee
321458895
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-04-27
fr_insee
2022-09-14
fr_insee
63720 ENNEZAT
fr_insee
01.61Z
fr_insee
€2,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE FAYEdissolvedANDRE MARCEL BREGHEONdissolvedARLETTE MARIE ALFREDE PEINYdissolvedASSOC FONC ENNEZATdissolvedASSOC FONCIERE D ENNEZATdissolvedCAISSE DES ECOLES DE ENNEZATdissolvedCAMILLE JEAN LEON GRAVOINdissolvedCHANTAL CHAUVETdissolvedCOMICE AGRICOLE DE LA LIMAGNEactiveCUMA DES DOMESdissolvedGABRIEL MARMOITONdissolvedGILBERT JEAN EUGENE DAUBANNAYdissolvedGINETTE MONSIERdissolvedGROUPEMENT DOMAGRI MAICENTREdissolvedGRPT EMPLOYEUR SERV REMPL D AGRICULTEURSactiveGUY PILEYREdissolvedISAAC MARCAdissolvedJACQUELINE DARGONdissolvedJEAN BAPTISTE MARIUS HEBRARDdissolvedJOELLE PETITdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN FORCEDirigeant—France registry
FRANCOIS MOSNIERDirigeant—France registry
JEAN-CLAUDE ROUSSELDirigeant—France registry
LEON BASSINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE LA FONTAINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEL (officer) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off