DOSSIERS / CUMA TOPINAMBOURS LEGUMES
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CUMA TOPINAMBOURS LEGUMES

FRANCE · COOPERATIVE · INCORPORATED 1982-10-08
KYBE ID: FR-325456317 · 325456317 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA TOPINAMBOURS LEGUMES
fr_insee
325456317
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-10-08
fr_insee
46800 MONTCUQ-EN-QUERCY-BLANC
fr_insee
01.61Z
fr_insee
€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN GRASdissolvedALAIN ROUSSELdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANDRE YVES DARLESdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCHRISTIAN VERDIERactiveCOLETTE DEVIERSdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS GUIRAUDONDirigeant—France registry
RAYMOND BOUDETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100