DOSSIERS / CUMA LAIT VENDEE
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Cooperative dossier

CUMA LAIT VENDEE

FRANCE · COOPERATIVE · INCORPORATED 1986-12-10
KYBE ID: FR-339380016 · 339380016 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA LAIT VENDEE
fr_insee
339380016
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-12-10
fr_insee
1900-01-01
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
71.3A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABC D&COdissolvedALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedC-2A-PdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedDAVID BARTEAU CONSULTINGdissolvedDIMACOactiveDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedEXIBATdissolvedFABRICE BERNARD ANDRE FRANCOIS BRIANTdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GREAUDDirecteur général—France registry
ALAIN TENAILLEAUDirigeant—France registry
ANDRE GOULETDirigeant—France registry
ROGER CLERGEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

ANDRE GOULET (officer) matches PEP André Goulet — Q66501228. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off