DOSSIERS / CUMA EPIERRAGE DE PORTO VECCHIO
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CUMA EPIERRAGE DE PORTO VECCHIO

FRANCE · COOPERATIVE · INCORPORATED 1984-03-08
KYBE ID: FR-329141774 · 329141774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA EPIERRAGE DE PORTO VECCHIO
fr_insee
329141774
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-03-08
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
fr_insee
82.99Z
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedDAMIANO CAREDDUdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
ALPHONSE JEAN-LOUIS DE ROCCA SERRADirigeant—France registry
HORACE CHRISTIAN STEFANIDirigeant—France registry
HUGUES FRANCOIS ETTORIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100