DOSSIERS / CUMA BETTER REGION DE SOUILLAC
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CUMA BETTER REGION DE SOUILLAC

FRANCE · COOPERATIVE · INCORPORATED 1982-10-11
KYBE ID: FR-325456341 · 325456341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA BETTER REGION DE SOUILLAC
fr_insee
325456341
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-10-11
fr_insee
46600 MARTEL
fr_insee
01.4A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT LASCOUXdissolvedALEXANDRE BARROUILHETactiveANDRE BEYSSENdissolvedANDRE MABRUdissolvedASS LOCALE AIDE FAMILIALE RURALEactiveASSOCIATION MUTUELLE CANTONALE DE REMPLACEMENT DE MARTELactiveCHARLES FROMENTEZEdissolvedCHRISTIAN CHEYRIEactiveCHRISTIANE DUSARTdissolvedCHRISTIAN JEAN CLAUDE BODENONdissolvedCLAUDE DESQUINSdissolvedCOMITE DE JUMELAGE MARTEL NASSOGNEactiveCOOPERATIVE PLANTEURS LAVANDEdissolvedEGLISEdissolvedENSEMBLE VOCAL DU PAYS DE MARTELactiveFERNAND CAMPASTIEdissolvedFUB NORBERT ET LAPOUYADE SERGEdissolvedGAEC LES ESCARTALSactiveGILBERT HENRI BOUDETdissolvedGUY BOTTEROdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BOUATDirigeant—France registry
PIERRE LEYMATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100