DOSSIERS / CUMA DE CAUX-VALLEE DE SEINE
← SearchExport PDF
Cooperative dossier

CUMA DE CAUX-VALLEE DE SEINE

FRANCE · COOPERATIVE · INCORPORATED 2000-02-29
KYBE ID: FR-378273049 · 378273049 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CUMA DE CAUX-VALLEE DE SEINE
fr_insee
378273049
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-02-29
fr_insee
2022-04-12
fr_insee
13 RUE DU VILLAGE, 76330 SAINT MAURICE D'ETELAN
fr_insee
01.61Z
fr_insee
€23,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSAS FDB INVESTdissolvedSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LEROYAdministrateur—France registry
FRANCK DE BELLOYAdministrateur—France registry
CYRIL BERNARD NICOLAS GUY MICHEL WOLKONSKYDirigeant—France registry
HERVE MARIE ERIC DESCHAMPS DE BOISHEBERTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEROY (officer) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DE BELLOY (officer) matches PEP Franck de Belloy — Q66499510. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off