DOSSIERS / CUMA DU CAPCIR
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Cooperative dossier

CUMA DU CAPCIR

FRANCE · COOPERATIVE · INCORPORATED 1982-10-18
KYBE ID: FR-325507630 · 325507630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU CAPCIR
fr_insee
325507630
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-10-18
fr_insee
66210 PUYVALADOR
fr_insee
01.61Z
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC RASSEMBLEMENT FRANCAIS MUSULMANSdissolvedCOMMUNE DE PUYVALADORactiveDANIEL CATHALAactiveGEORGES FABREdissolvedGROUPEMENT PYRENEEN ETUDES ET CONSTRUCTIdissolvedJOSEPH ROJASdissolvedMARIE THERESE MAYOLactiveMICHEL PIERRE BADIEactiveM POIROTdissolved[ND]dissolvedNEIGE D'OR SARLdissolvedPIERRE BATAILLEdissolvedPIERRE SERRATdissolvedREGIE DE SKI DE FOND ET ANIMATION TOURISdissolvedRENEE DIEUDONNEdissolvedSCI C.GdissolvedSGEP SOC GEST ENSEM PUYVALADORdissolvedSOC CIVILE FONCIERE DU LACdissolvedSOCIETE CIVILE LE RIEUTORTdissolved

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE MICHEL VERGESAdministrateur—France registry
DANIEL CATHALADirigeant—France registry
MARCEL PERARNAUDDirigeant—France registry
RENE CASTELLODirigeant—France registry
THIERRY VERGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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