DOSSIERS / CUMA DES VILLAGES
← SearchExport PDF
Cooperative dossier

CUMA DES VILLAGES

FRANCE · COOPERATIVE · INCORPORATED 1992-01-14
KYBE ID: FR-384012027 · 384012027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES VILLAGES
fr_insee
384012027
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-01-14
fr_insee
250 RUE DE NEUILLY, 80150 LAMOTTE-BULEUX
fr_insee
01.61Z
fr_insee
€330,028
fr_insee

Ownership structure

10 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
JEROME EUGENE JEAN HUMBLETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE DES VILLAGES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100