DOSSIERS / CUMA LA RAVICOLE
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Cooperative dossier

CUMA LA RAVICOLE

FRANCE · COOPERATIVE · INCORPORATED 1983-04-25
KYBE ID: FR-326965233 · 326965233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA LA RAVICOLE
fr_insee
326965233
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-04-25
fr_insee
26210 EPINOUZE
fr_insee
01.61Z
fr_insee
€19,379
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BONNETONdissolvedALAIN LOUIS REVOLdissolvedALBERT HENRI JOSEPH DURANDdissolvedANDRE PAQUIENdissolvedARMAND GENTHONdissolvedASSOC FAMILIALE RURALEactiveASSOC SYND EAUX SOURCES VERNAYdissolvedBERNARD FERNAND DOYATdissolvedCAMILLE CHENUdissolvedCAMILLE CLEMARONdissolvedCAMILLE FLAVIEN LOUIS REVOLactiveCANTINE SCOLAIRE D EPINOUZEactiveCATHERINE MONTEILdissolvedCATHERINE ROGERdissolvedC.E. SOC EUROTUNGSTENEactiveCLAUDETTE COTONNAYactiveCOOP PRODUC FRUITS D EPINOUZEdissolvedDAUMINOIXdissolvedDENISE CORNUBERTdissolvedDOMINIQUE ARMAND MAR GENTHONdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
GEORGES MARTINDirecteur général—France registry
GERARD VILLARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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