DOSSIERS / CUMA TRAN PROD FERM RIVIE BASS
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CUMA TRAN PROD FERM RIVIE BASS

FRANCE · COOPERATIVE · INCORPORATED 1982-10-20
KYBE ID: FR-325599140 · 325599140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA TRAN PROD FERM RIVIE BASS
fr_insee
325599140
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-10-20
fr_insee
1985-04-15
fr_insee
, 32400 SAINT-GERME
fr_insee
01.80
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI MECA SARLdissolvedALAIN TSCHANactiveANDRE PLOUVIERdissolvedANNE HOURTICdissolvedANTONIO PIETRO CARNELOSdissolvedASSOCIATION SAINT GERMOISE RANDO GYMdissolvedBERNARD JEAN PIERRE VERGEZactiveCLAUDE DAYREdissolvedCOLETTE ANDREE DUGARRYactiveCOMITE DES FETES DE ST GERMEactiveDOMINIQUE GAUDdissolvedEARL DE BIDALOTdissolvedFERNAND DUFAUdissolvedFERNANDE LAFOSSEactiveFERNANDE LOUISE EUGENIE FROMONTdissolvedFOYER RURALactiveGILBERT HOURTICdissolvedGILBERT LABORDEdissolvedJACQUES CASSAGNEdissolvedJACQUES DESCHCLERactive

+31 more

People with significant control

7 people
NameRoleFromSource
BERNARD BAYLEDirigeant—France registry
CHRISTIAN CAPMARTINDirigeant—France registry
ETIENNE DUJARDINDirigeant—France registry
GILBERT DASTEDirigeant—France registry
JEAN-PIERRE DUBOSDirigeant—France registry
RENE DASTEDirigeant—France registry
ROGER GASPAROTTODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off