DOSSIERS / SOC COOP AGRIC LES FERMIERS DU CONFLENT
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Cooperative dossier

SOC COOP AGRIC LES FERMIERS DU CONFLENT

FRANCE · COOPERATIVE · INCORPORATED 1989-11-30
KYBE ID: FR-352473987 · 352473987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC COOP AGRIC LES FERMIERS DU CONFLENT
fr_insee
352473987
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-11-30
fr_insee
BD DE LA GARE, 66500 PRADES
fr_insee
82.99Z
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PAULdissolvedALEXANDROS MAKRISactiveA L'IMAGE CATALANEdissolvedARSEN SKENDERactiveASA DE TRAVAUX ASPRES CONFLENT FENOdissolvedCAROLYN BLACKBURNdissolvedCLUB HEXAGONE GYMdissolvedCONFISERIE CHOCOLATERIE DU CONFLENTdissolvedEURL HEXAGONEdissolvedJAVIER RICARDO SANCHEZactiveMARIA ROMA VALLdissolvedMATHILDE MARYVONNE PAULETTE VASSELINactiveNATHALIE SUZANNE POUILLESdissolved[ND]dissolved[ND]active[ND]dissolvedPO INSTRUMENTATION SAdissolvedROLFdissolvedSARL SGAP GEST ADMINIST SUIVI PORTEFEUILactiveS.C.M. KINE PLUSactive

+6 more

People with significant control

3 people
NameRoleFromSource
JEROME BRUNO MARIE GASZTOWTTDirigeant—France registry
LAURENT PAVECDirigeant—France registry
ROBERT SYLVIO MARIE REGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100