KYBE — See who's really behind any company

Cooperative dossier

CUMA DE MOULIN

FRANCE · COOPERATIVE · INCORPORATED 1986-03-07
KYBE ID: FR-334962933 · 334962933 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUMA DE MOULIN

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Registration334962933

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1986-03-07

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Dissolved2021-10-01

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Registered addressLD MOULIN, 86240 SMARVES

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Industry77.31Z

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Share capital€480

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Companies at this address

2 total

OLYMPE VIGNAUDdissolved

Connections

5 links

Shared operator — likely the same administrator

OLYMPE VIGNAUDShared registered address · 2 share this CUMA DE SMARVESShared officer / director · 3 share this EARL DE MOULINShared officer / director · 3 share this FOURESTIERShared officer / director · 3 share this LAUCEFAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FOURESTIER STEPHANE, GERARD, YVES	Dirigeant	—	France registry
GERARD FOURESTIER	Dirigeant	—	France registry
PHILIPPE ANDRE MARCEL BARBIER	Dirigeant	—	France registry
REMY GROLEAU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE MOULIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-10-01Dissolved / struck off