DOSSIERS / CUMA DES VAILLANTS
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CUMA DES VAILLANTS

FRANCE · COOPERATIVE · INCORPORATED 1987-05-06
KYBE ID: FR-341021376 · 341021376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES VAILLANTS
fr_insee
341021376
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-05-06
fr_insee
BONNEMAYOUX, 15600 BOISSET
fr_insee
77.31Z
fr_insee
€6,174
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTONIN PAUL L LACOSTEdissolvedANDRE LOUIS BRASQUIESdissolvedBEX FAMILYdissolvedCHRISTIAN JEAN-PAUL BEXdissolvedCLAUDINE LAGARRIGUEdissolvedEARL ESTIVALdissolvedGABRIEL LACdissolvedGAEC DE LA FLEURETTEdissolvedGAEC DES TROIS COTEAUXdissolvedGEORGETTE MOMBOISSEdissolvedGUY HENNETINdissolvedJACQUES SOULIERactiveJEROME JOFFREdissolved[ND]dissolvedPATRICK DANIEL NIGOUdissolvedRENE ESTIVALactiveSANDRA ANNETTE JACQUELINE MONTARNALdissolvedSAS BEX YOANdissolvedSCDF LAGARRIGUE HENNETINdissolved

People with significant control

4 people
NameRoleFromSource
LIONEL ROQUESDirigeant—France registry
PATRICK GERARD PUECHDirigeant—France registry
PHILIPPE BOUQUIERDirigeant—France registry
PHILIPPE MARIUS FRANCOIS ESTIVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100