DOSSIERS / CUMA DES MARAICHERS DE LA VALLEE DU LOT
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Cooperative dossier

CUMA DES MARAICHERS DE LA VALLEE DU LOT

FRANCE · COOPERATIVE · INCORPORATED 1982-11-17
KYBE ID: FR-325633469 · 325633469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES MARAICHERS DE LA VALLEE DU LOT
fr_insee
325633469
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-11-17
fr_insee
PORT D'AGRES, 12300 SAINT-PARTHEM
fr_insee
01.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN AUBREJACdissolvedALAIN GASTON ROLSdissolvedASSOCIATION SPORTIVE DE PORT D'AGRESdissolvedCLAUDE LUCIEN MAFFREdissolvedDE PORT D'AGRESdissolvedDIDIER DELAGNESdissolvedEARL DE LA BASTEYRIEdissolvedGASTON BALESTIEdissolvedGPT D EMPLOYEURS DE LA VALLEE DU LOTactiveGUY SIMONdissolvedJEAN MARC JULIEN RENE DELTELLactiveJEAN-MICHEL REYNESactiveJESUS RUBIOdissolvedJULIEN FRANCK MICHEL DELTELLdissolvedLIONEL CHRISTIAN MAFFREdissolvedMAGALI MIREILLE CAMELIA MARCELLE FERLAYdissolvedMANUEL CHAMBONdissolvedMARCELLE ALBERTINE A BOSdissolvedMARIE FELZINESactiveMARINETTE ELISE LISSORGUESactive

+10 more

People with significant control

3 people
NameRoleFromSource
ANDRE ROUALDESDirigeant—France registry
DANIEL BARCONDirigeant—France registry
FRANCIS CAYRADEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100