DOSSIERS / COOP UNION
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Cooperative dossier

COOP UNION

FRANCE · COOPERATIVE · INCORPORATED 1988-04-15
KYBE ID: FR-344850672 · 344850672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOP UNION
fr_insee
344850672
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-04-15
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
46.31Z
fr_insee
€10,885
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedANTILLES FOURNITURES PLOMBERIEdissolvedAURELIE SUZIE JEANactiveAUTO DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedBOUKA'NATIONdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolvedDOM-CASHdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN THEMIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100