DOSSIERS / CUMA ROQUEBASSE A VILLENEUVE LES BEZIERS
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Cooperative dossier

CUMA ROQUEBASSE A VILLENEUVE LES BEZIERS

FRANCE · COOPERATIVE · INCORPORATED 1989-02-01
KYBE ID: FR-349500447 · 349500447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA ROQUEBASSE A VILLENEUVE LES BEZIERS
fr_insee
349500447
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dissolved
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Civil-law company / interest grouping
fr_insee
1989-02-01
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2023-07-24
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LE CANALET, CHEZ MR MARTINEZ CHRISTIAN, 34420 VILLENEUVE-LES-BEZIERS
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01.61Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER CROSAdministrateur—France registry
BRIGITTE GALINIERDirigeant—France registry
CHRISTIAN MARTINEZDirigeant—France registry
DIDIER PEREZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTINEZ (officer) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off