DOSSIERS / CUMA DE MONTIES
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Cooperative dossier

CUMA DE MONTIES

FRANCE · COOPERATIVE · INCORPORATED 1983-02-18
KYBE ID: FR-326533759 · 326533759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE MONTIES
fr_insee
326533759
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-02-18
fr_insee
32420 MONTIES
fr_insee
01.61Z
fr_insee
€6,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCIDE DARNAUDdissolvedARMAND ISIDORE JEAN MARIE DARNAUDdissolvedBOUAS DENIS ET SIMONEdissolvedCOMMUNE DE MONTIESactiveEVELINE YVETTE MARCELLE MARCE BONdissolvedGAEC DE COUSTIEREdissolvedGAEC DU MIGNONdissolvedGINETTE ROSE FRAYRESactiveHELENE JEANNE ELISE FRAYRESactiveINDIVISION PELLEFIGUE G SCHELDI HactiveJOANNA KSIENSYKactiveJOSEPH LUCIEN GUIBERTdissolvedJOSIANE MARIE-LOUISE BARESdissolvedLOUIS ANDRE LEOPOLD DARIESdissolvedLOUIS BAJONdissolvedLUC ANDRE VERETdissolvedLUCIEN RENE FRAYRESdissolvedMARC JUNQUAdissolvedMARIE LINE ROGEdissolvedMICHEL LESPINASSEactive

+4 more

People with significant control

4 people
NameRoleFromSource
DENIS BOUASDirigeant—France registry
GILBERT JUNQUADirigeant—France registry
MAURICE CASTEXDirigeant—France registry
ROBERT BEROSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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