DOSSIERS / ASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCAL
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Cooperative dossier

ASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCAL

FRANCE · COOPERATIVE · INCORPORATED 1989-02-25
KYBE ID: FR-349698308 · 349698308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSOCIATION REGIONALE DES CADRANS DE LEGUMES ARCAL
fr_insee
349698308
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-02-25
fr_insee
KERISNEL, 29250 SAINT-POL-DE-LEON
fr_insee
46.31Z
fr_insee
10
fr_insee

Ownership structure

2 entities
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Companies at this address

52 total

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

AGRIVALdissolvedALAIN QUEREdissolvedAST DEVELOPPEMENTactiveCENTRE REG AMELIO TECHNIQUESdissolvedCOMBIWESTdissolvedDE PORS ALLIOUdissolvedDES LAVANDIERESdissolvedEARL SEITE BIOdissolvedFERME TY COZdissolvedFINIST'INVESTdissolvedFLEURS DE KERISNELdissolvedFLEURS DE RETZdissolvedFLORETTE SAINT-POLdissolvedICA'SactiveJEAN PAUL LE RESTactiveKERISNEL LOGISTIQUEdissolvedKERISNEL PARTICIPATIONSdissolvedKERISNEL SAdissolvedKEROLLdissolvedKULTURE 29active

+32 more

People with significant control

1 people
NameRoleFromSource
GILBERT BROUDERDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100