DOSSIERS / C.U.M.A DU THERON
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Cooperative dossier

C.U.M.A DU THERON

FRANCE · COOPERATIVE · INCORPORATED 1992-05-27
KYBE ID: FR-387471469 · 387471469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.U.M.A DU THERON
fr_insee
387471469
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-05-27
fr_insee
RUE DE LA MAIRIE, 12240 RIEUPEYROUX
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RENE PIERRE BOUSQUETdissolvedBEATRICE ALBOUYdissolvedCHANTAL BOUSQUETdissolvedCHRISTIAN ROUMAGNACdissolvedEURL LE PRESSOIRactiveGILLES ERIC BATISTAdissolvedGISELE MARTYdissolvedLA BARAQUEdissolvedLOS PASSEJAIRESactiveL'OUSTAL DU SEGALAdissolvedPAULETTE LEONIE VERGNESdissolvedPHILIPPE ROSEdissolvedPIERRE-ETIENNE FRATACCIdissolvedRENCONTRES...A LA CAMPAGNEactiveRENEE PUECHdissolvedSARL PRESSYdissolvedSCI LE MUGUETdissolvedSYNDICAT D INITIATIVE DE RIEUPEYROUXactiveTHIERRY HENRI CLEMENT MALGOUYRESdissolvedVALERIE CHRISTIANE JEANINE HERAILdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER VALAYERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100