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Cooperative dossier

CUMA DE L EPI D OR

FRANCE · COOPERATIVE · INCORPORATED 1983-03-25
KYBE ID: FR-326831443 · 326831443 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUMA DE L EPI D OR

fr_insee

Registration326831443

fr_insee

Statusdissolved

fr_insee

TypeAgricultural cooperative

fr_insee

Incorporated1983-03-25

fr_insee

Registered address61 RUE DU CAMP D'ATTILA, 51000 CHALONS-EN-CHAMPAGNE

fr_insee

Industry77.31Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DE L'EPI D'ORfr_insee · 321054439 · dissolved CUMA DE L EPI D ORfr_insee · 778017491 · dissolved CUMA DE L EPI D ORfr_insee · 779000884 · dissolved

Ownership structure

2 related

company

CUMA DE L EPI D OR

company

ARNOULD ET FILS

company

D'ATTILA JANSON-LORNE

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Connections

2 links

Corporate ownership network

SCEA ARNOULD ET FILSShareholder · active D'ATTILA JANSON-LORNEShareholder · dissolved

People with significant control

1 people

Name	Role	From	Source
LOIC ARNOULD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EPI D'OR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100