DOSSIERS / CUMA DES COTEAUX D'ESTANG
← SearchExport PDF
Cooperative dossier

CUMA DES COTEAUX D'ESTANG

FRANCE · COOPERATIVE · INCORPORATED 1986-06-16
KYBE ID: FR-339014979 · 339014979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES COTEAUX D'ESTANG
fr_insee
339014979
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-06-16
fr_insee
32240 ESTANG
fr_insee
71.3A
fr_insee
€2,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BARBEdissolvedANDRE DESTOUETdissolvedARMAND BENVENUTOdissolvedASS DES PARENTS D'ELEVES D'ESTANGactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE D'ESTANGactiveBARBE ROBERT ET ALAINdissolvedBERNARD DESTOUETdissolvedBLANLEUIL GERARD ET ERICdissolvedBROQUE MARIE SOURDOISdissolvedC DARRIMAJOUdissolvedCHARLES BARBEdissolvedCHARLOTTE CABARRYdissolvedCHRISTIAN DESCATdissolvedCHRISTIAN GEORGES DUCOSdissolvedEDMONDE DAMBESdissolvedEGLANTINE BARBEdissolvedEURL LE COUVENTactiveFERDINAND PHILIPPEdissolvedFERNAND JEAN CAZAURANdissolvedFRANCOIS MARTUINGactive

+57 more

People with significant control

4 people
NameRoleFromSource
ALAIN DUMASDirigeant—France registry
DIEUDONNE DE CAMYDirigeant—France registry
JEAN DE CAMYDirigeant—France registry
ROLAND DUMASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100