DOSSIERS / CUMA L EXPANSION
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Cooperative dossier

CUMA L EXPANSION

FRANCE · COOPERATIVE · INCORPORATED 1987-05-06
KYBE ID: FR-341111995 · 341111995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA L EXPANSION
fr_insee
341111995
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dissolved
fr_insee
Agricultural cooperative
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1987-05-06
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MAIRIE, 71240 SENNECEY-LE-GRAND
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01.61Z
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASSOCIATION GYMNASTIQUE VOLONTAIREactiveASS VOLLEY BALLactiveCOMITE DEPARTEMENTAL DE VOLLEY BALLactiveECOLE DE DANSE CORPS ET GRAPHIEactiveJEAN PAUL EMORINEactiveJUDO CLUB SENNECEY LE GRANDactiveOFFICE TOURISME SYND INITIATIVactiveSCE ASSAINISSEMENT DE SENNECEY LE GRANDdissolvedSENNECEY AIKIDOactiveSERVICE DES EAUX DE SENNECEY LE GRANDdissolvedSIVOM ENTRE SAONE-ET-GROSNEdissolvedSOCIETE DE TIR DE SENNECEY LE GRANDactiveSYND INTER COM ENTRE SAONE ET GROSNEdissolvedUNION SPORTIVE SENNECEENNE ET SON CANTONactive

People with significant control

1 people
NameRoleFromSource
MAXIME LACROIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100