DOSSIERS / CUMA DU PERAT
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Cooperative dossier

CUMA DU PERAT

FRANCE · COOPERATIVE · INCORPORATED 1982-06-28
KYBE ID: FR-324832484 · 324832484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU PERAT
fr_insee
324832484
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-06-28
fr_insee
17240 SAINT-DIZANT-DU-GUA
fr_insee
01.4A
fr_insee
€949
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUERINdissolvedALBERT SAUVAGETdissolvedANDRE CHANTREAUdissolvedCHRISTIAN ADONdissolvedCOLETTE ENARDactiveCOOPERATIVE DE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE DE ST DIZANT DUdissolvedCUMA LA GRAPPE D ORdissolvedDANIEL GERARD MECHAINactiveDOMINIQUE PHILIPPOTdissolvedFREDDY RAYMOND GUERINdissolvedGENEVIEVE ADRIENNE BOUTAIREactiveGENEVIEVE ESNAULTdissolvedGERARD SERGE CLAIRactiveGUY PREVAUDdissolvedHENRI PENEAUdissolvedINDIVISION BERNARDdissolvedINDIVISION DUVEAU HENRIdissolvedINDIVISION VAN LEEMPOEL JM ET FdissolvedJACQUES BRETdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
FRANCK LYSDirigeant—France registry
HENRI LYSDirigeant—France registry
JEAN-LUCIEN LIEVREDirigeant—France registry
MICHEL RAVERAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100