DOSSIERS / CUMA DE SAINT MARTIN
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Cooperative dossier

CUMA DE SAINT MARTIN

FRANCE · COOPERATIVE · INCORPORATED 1983-05-18
KYBE ID: FR-327398103 · 327398103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE SAINT MARTIN
fr_insee
327398103
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-05-18
fr_insee
1994-07-01
fr_insee
, 14320 SAINT-MARTIN-DE-FONTENAY
fr_insee
01.4A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARRE ET COMPAGNIEactiveCLINIQUE SAINT ANDREdissolvedDANIEL LECACHEURdissolvedGUY AUBREEactiveGUY TOSTAINdissolvedHENRIETTE LAUNAYdissolvedJACQUES FRANCIS GAUTIERdissolvedJACQUES GRIEUXdissolvedJEAN-CLAUDE AUGUSTIN LEFEVREdissolvedLOUISE GUILLOdissolvedLOUIS RUNGETTEdissolvedMICHEL CHAUVELdissolvedODILE GARRIDOdissolvedRICHARD PEREZdissolvedSARL ARLEdissolvedSOC CARMOBdissolvedSOCIETE NOUVELLE CLINIQUE SAINT ANDREdissolvedSTYL'CHAUSSdissolvedSYLVIANE BURTINdissolvedSYNDICAT COPROP RESIDENCE SAINT MARTINactive

+2 more

People with significant control

2 people
NameRoleFromSource
GERARD HUEAdministrateur—France registry
JEAN-CLAUDE LEFEVREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off