DOSSIERS / CUMA DE LA LIANE
← SearchExport PDF
Cooperative dossier

CUMA DE LA LIANE

FRANCE · COOPERATIVE · INCORPORATED 1986-05-21
KYBE ID: FR-337605307 · 337605307 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE LA LIANE
fr_insee
337605307
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-05-21
fr_insee
1945 RTE DE LA CAPELLE, 62240 WIRWIGNES
fr_insee
77.31Z
fr_insee
€26,696
fr_insee

Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
BENOIT EDOUARD JULIEN BODINDirigeant—France registry
CHRISTOPHE FREDERIC PHILIPPE LELEUDirigeant—France registry
DOMINIQUE MICHEL LUCIEN SENECATDirigeant—France registry
EMMANUEL ALEXANDRE LECOMTEDirigeant—France registry
JEAN MICHEL EUGENE GOMELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA HAUTE LIANE · 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