DOSSIERS / CUMA DU POIRIER AU BALAI
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CUMA DU POIRIER AU BALAI

FRANCE · COOPERATIVE · INCORPORATED 2000-01-17
KYBE ID: FR-326092566 · 326092566 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUMA DU POIRIER AU BALAI
fr_insee
326092566
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-17
fr_insee
2021-06-03
fr_insee
PL DE LA RESISTANCE, 21400 CHATILLON-SUR-SEINE
fr_insee
77.31Z
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACTIONS GESTION INTERETS CHATILLONNAISdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION DE LA SAINT VINCENT TOURNANTE 2013dissolvedASSOC MUSIQUE CULTURE EN CHATILLONNAISdissolvedASS.SPORTIVE CHATILLONNAISE DE FOOTBALLdissolvedBA MOTORSactiveB MEUXdissolvedBRASSERIE DE LA DIGEANNEactiveBRASSERIE HOTEL RESTAURANT EUROPAactiveCAISSE DES ECOLES DE CHATILLON-SUR-SEINEdissolvedCHRISTIANE CISLAGHIdissolvedCOMITE D'AIDE AUX VIEILLARDS NECESSITEUX DE CHATILLON SUR SEINEdissolvedCUMA DE SEINE OURCEdissolvedERIC CHARLES GABRIEL GIRARDOTdissolvedEUROPAdissolvedFREDERIQUE MATHILDE MIEVREdissolvedGERMAINE JAVELLEdissolvedGIRARDOT J LOUIS ET FREDERIQUEdissolvedHENRI GAUNINdissolvedHOTEL DU CENTREactive

+26 more

People with significant control

3 people
NameRoleFromSource
BENOIT CHEVALIERDirigeant—France registry
GUY RENAULTDirigeant—France registry
MICHEL SORDELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SORDEL (officer) matches PEP Michel Sordel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off