DOSSIERS / CUMA TRANSF PALMIDOMES
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CUMA TRANSF PALMIDOMES

FRANCE · COOPERATIVE · INCORPORATED 1984-11-06
KYBE ID: FR-330962952 · 330962952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA TRANSF PALMIDOMES
fr_insee
330962952
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-11-06
fr_insee
2022-09-14
fr_insee
1 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
fr_insee
01.61Z
fr_insee
€2,378
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SYND AUTORISEE DRAINAGE PUY DOMEdissolvedCACF CAPITAL TPEdissolvedCACF DEVELOPPEMENTactiveCACF ENERGIESactiveCACF INVESTISSEMENTS FONCIERSactiveCACF PARTICIPATIONS REGIONALESdissolvedCAISSE REG CREDIT AGRIC MUT CTRE FRANCEactiveCREDIT AGRIC CTRE FRANCE IMMOBILIERactiveFONCIERE SUCRIERE BOURDONactivePARC SOLAIRE EV12activeSAS CACF CAPITAL INNOVATIONdissolvedSAS CACF SOLEILSactiveSCI 14 RUE DU COLONEL MOLL 75 PARIS 17dissolvedSCI 18 AV DE PARIS 94300 VINCENNESdissolvedSCI 31 RUE MONGE 75005 PARISdissolvedSCI 37 AVENUE RAPP 75007PARISdissolvedSCI 38 RUE DESAIX 75015 PARISdissolvedSCI 3 RUE PAUL VALERY 75016dissolvedSCI 4 RUE MICHELET 75006 PARISdissolvedSCI FONTMAUREdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CHARLES CARRIEREDirigeant—France registry
GERARD BAYLEDirigeant—France registry
JOSIANE PENICHOUDirigeant—France registry
PHILIPPE CROIZETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 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