DOSSIERS / CUMA DU LOUP
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Cooperative dossier

CUMA DU LOUP

FRANCE · COOPERATIVE · INCORPORATED 1989-11-08
KYBE ID: FR-352048268 · 352048268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU LOUP
fr_insee
352048268
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-11-08
fr_insee
, 11700 DOUZENS
fr_insee
01.61Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIENNE BERNADACdissolvedANSELMO GRANELLdissolvedCECILE MARIE JOSETTE TOULZAdissolvedCHRISTINE MORENOactiveCLAUDE BERNIERESdissolvedCLUB DU TROISIEME AGE DE DOUZENSdissolvedCOEX FERRIER ANDRE ET LUCETTEdissolvedCUGUILLERE RENE ET NANTEUIL SYLVIEdissolvedDELHUMEAU FRERESdissolvedEGLISE PAROISSIALE DE DOUZENSdissolvedETIENNE JEAN GLEIZESactiveFALANDRY VVE M T ET REGISdissolvedFERNANDE ROSE MAGGIdissolvedFRANCOIS ESQUINESdissolvedFRANCOIS MARTINEZdissolvedFREDERIC CASTANSdissolvedGEORGES MARCEROUdissolvedGEORGES RAYSSACactiveGEORGETTE ANNE BRUNNERdissolvedGERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100