DOSSIERS / COOP AGRIC DE MONTPLAISIR
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Cooperative dossier

COOP AGRIC DE MONTPLAISIR

FRANCE · COOPERATIVE · INCORPORATED 1984-11-09
KYBE ID: FR-331172189 · 331172189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COOP AGRIC DE MONTPLAISIR
fr_insee
331172189
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1984-11-09
fr_insee
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
63.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCARAIBE CONSTRUCTIONdissolvedCLAUDINE JEAN-LOUISdissolvedCYRILLE GUALBERT ROCHdissolvedDANIEL MARIE BRUNO CATANdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN JOSE SIMANAdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolvedLUC BHIKIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL EMMANUELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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