DOSSIERS / CUMA DES COMBRAILLES
← SearchExport PDF
Cooperative dossier

CUMA DES COMBRAILLES

FRANCE · COOPERATIVE · INCORPORATED 1988-01-27
KYBE ID: FR-343169504 · 343169504 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DES COMBRAILLES
fr_insee
343169504
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-01-27
fr_insee
BUSSIERES, CHEZ MR MANGERET REGIS, 63380 CONDAT-EN-COMBRAILLE
fr_insee
01.61Z
fr_insee
€1,692
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID ERIC TRAPONDirigeant—France registry
KEVIN LUDOVIC VILLEBESSEIXDirigeant—France registry
PHILIPPE GEORGES PAUL REUGEDirigeant—France registry
PIERRE-EDOUARD BARRETDirigeant—France registry
REGIS MANGERETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES HAUTES COMBRAILLES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100