DOSSIERS / CUMA DU MONT TARTAS
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Cooperative dossier

CUMA DU MONT TARTAS

FRANCE · COOPERATIVE · INCORPORATED 1983-08-26
KYBE ID: FR-327832705 · 327832705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU MONT TARTAS
fr_insee
327832705
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-08-26
fr_insee
CHARBONNIER, 43340 LANDOS
fr_insee
01.61Z
fr_insee
€95,538
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MALARTREdissolvedANNE MARIE RENEE BARNIERdissolvedCAYROCHEdissolvedCHARLOTTE BONNOTdissolvedCHRISTIAN RAYMOND ROBERTdissolvedCLAUDE JULIEN GASQUEactiveDIDIER YVES ROBERTdissolvedDOMINIQUE VILLESECHEactiveEARL DU ROCHERdissolvedGAEC AGREE DE LA FONTANILLEdissolvedGAEC ARC EN CIELdissolvedGUY BERNARDdissolvedJEAN LOUIS BERNARDactiveJEAN PIERRE SOULIERdissolvedLisiane GuigonactiveMARIE-LOUISE CHRISTIANE GIBERTdissolvedMARIE ROSE BRUCHETactiveMICHEL JEAN-BAPTISTE SOULIERdissolved[ND]dissolvedNOTRE PAYS, MON ROCHERactive

+7 more

People with significant control

2 people
NameRoleFromSource
CLAUDE JOSEPH MERLEDirigeant—France registry
HERVE JEAN-LOUIS BERARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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