DOSSIERS / CUMA COOPERA AGRI UTIL MATERI
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CUMA COOPERA AGRI UTIL MATERI

FRANCE · COOPERATIVE · INCORPORATED 1981-06-03
KYBE ID: FR-321639908 · 321639908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
CUMA COOPERA AGRI UTIL MATERI
fr_insee
321639908
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-06-03
fr_insee
1900-01-01
fr_insee
04210 VALENSOLE
fr_insee
77.14
fr_insee
€4
fr_insee

Companies at this address

43 total
AIME MAGNANdissolvedAIME POURRIEREdissolvedAIME VERNETdissolvedALAIN ANTOINE GOUINdissolvedALICE PAULdissolvedASSOCIATION POUR LE DON DE SANG BENEVOLE DE VALENSOLEactiveBASKET CLUB VALENSOLAISactiveBERNARD HENRI FABREactiveBERNARD ROGER SAUVATdissolvedCAISSE DES ECOLES DE VALENSOLEactiveCOMITE DES FETES DU BARSdissolvedDANIEL JOURDANdissolvedDISTILLERIE DU THOLONET LAVANDdissolvedENTREPRISE GENERALE DU BATIMENTdissolvedERIC CLAUDE TERRASSONactiveFRANCIS BEYSSONdissolvedFRANCK CLAUDE GEORGES GIACALONEdissolvedGERARD ELIAN TERRASSONdissolvedHXPTactiveINDIVISION BANONactive

+23 more

People with significant control

6 people
NameRoleFromSource
BERNARD MAGNANDirigeant—France registry
FRAN+-OISE JAUBERTDirigeant—France registry
G2RARD COSCADirigeant—France registry
JEAN MICHEL JOLLYDirigeant—France registry
MARCEL JAUBERTDirigeant—France registry
ROLAND PALLESTORDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off