DOSSIERS / CUMA A SALUNA
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Cooperative dossier

CUMA A SALUNA

FRANCE · COOPERATIVE · INCORPORATED 1982-09-09
KYBE ID: FR-325298438 · 325298438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA A SALUNA
fr_insee
325298438
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-09-09
fr_insee
, 20126 EVISA
fr_insee
01.61Z
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMR CASA VOSTRAdissolvedALAIN ROBERT LUCIANIdissolvedALEXANDRA ANNE LAURENCE SANTUCCIdissolvedALEXANDRA JOSIE ARGAUDdissolvedALEXANDRE VICTOR ALBERT BATTINIdissolvedALEXIS CECCALDIdissolvedA MADIAactiveANGELE VERSINIdissolvedANNE MARIE ANNE-MARIE BARBERINE BATTINIdissolvedANTOINE (ANTOINE) GOURINOVITCHdissolvedCASIMIR LOMEDICOdissolvedCLAUDE (CLAUDE) CECCALDIdissolvedDOMINIQUE DOMINIQUE-FRANCOIS COLONNAdissolvedDOMINIQUE GUIGLIdissolvedDOMINIQUE PASCAL CHRISTIAN LUCIANIactiveEMMANUEL ROGER MUZARDdissolvedFRANCOISE MATTEIactiveFREDERIC (FREDERIC) CECCALDIdissolvedGIE EXPL BOIS CHAUFFAGE EVISAdissolvedGRACIEUSE SPINOSIdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
EMILE GIORDANIDirigeant—France registry
IGNACE CECCALDIDirigeant—France registry
JACQUES DOMINIQUE CECCALDIDirigeant—France registry
JOSEPH ANTOINE VERSINIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100