DOSSIERS / CUMA DE LA GARENNE
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Cooperative dossier

CUMA DE LA GARENNE

FRANCE · COOPERATIVE · INCORPORATED 1982-07-13
KYBE ID: FR-324731603 · 324731603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE LA GARENNE
fr_insee
324731603
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-07-13
fr_insee
76890 SAINT VICTOR L'ABBAYE
fr_insee
01.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACHILLE ERNEST CLETdissolvedALAIN FERRANDdissolvedALAIN LE PICARDactiveAMICALE GYMNASTIQUE VOLONTAIRE STE VICTOdissolvedANDRE SENECALdissolvedASS DES JEUNES DE ST VICTOR L ABBAYEactiveASS UNION COMMERCIALE ARTISANALEdissolvedAUGUSTE VAN ELSLANDEactiveCHRISTINE GRIFFONdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCORPS DES SAPEURS POMPIERSactiveDANIEL ALFRED BOURGEAUXdissolvedDIDIER NICOLLEdissolvedFERNAND MARIE YVON MALLETactiveFRANCOIS LE PICARDdissolvedGASTON NICOLLEdissolvedGILLES JOAQUIM HEURTEVENTdissolvedHENRI DELACROIXdissolvedJ DELAPORTEdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ANTOINE GILLESDirigeant—France registry
EMMANUEL LEPICARDDirigeant—France registry
GERARD DODELINDirigeant—France registry
YVES DUCORNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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