DOSSIERS / CUMA DES AMBEDEUX
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Cooperative dossier

CUMA DES AMBEDEUX

FRANCE · COOPERATIVE · INCORPORATED 1983-06-03
KYBE ID: FR-327372108 · 327372108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES AMBEDEUX
fr_insee
327372108
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-06-03
fr_insee
, 08210 EUILLY-ET-LOMBUT
fr_insee
01.61Z
fr_insee
€1,274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BONNEFOYdissolvedARMAND BRUNO BARTHELEMYdissolvedCAISSE DES ECOLES DE EUILLY ET LOMBUTdissolvedCHRISTIANE JACQUESactiveCHRISTIAN ROLANDdissolvedDANIEL GINGEMBREdissolvedDENIS ROLANDdissolvedGABRIEL HALBINdissolvedHERVE BONNARDdissolvedJEAN REZETTEdissolvedJEAN SEBASTIEN BONNEFOYactiveJOSE GOFFARTdissolvedLUCIEN LALLEMENTdissolvedMARIE-HELENE ROLANDdissolvedPASCAL YVES LALLEMENTdissolvedPAULETTE BRACONNIERdissolvedPIERRE DESCAMPSactiveRENE FORTIERactiveSYND INTER COM ALIME EN EAU POTAB VALETdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ROLANDDirigeant—France registry
JEAN SEBASTIEN BONNEFOYDirigeant—France registry
JEAN-YVES JONETDirigeant—France registry
OLIVIER HALBINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100