DOSSIERS / CUMA DE SAILLAGOUSE
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Cooperative dossier

CUMA DE SAILLAGOUSE

FRANCE · COOPERATIVE · INCORPORATED 1992-06-19
KYBE ID: FR-387700941 · 387700941 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
CUMA DE SAILLAGOUSE
fr_insee
387700941
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-06-19
fr_insee
2021-02-12
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6 T RTE D'ESTAVAR, CHEZ CALVET JEAN-CLAUDE, 66800 SAILLAGOUSE
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01.61Z
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Connections

6 links
Shared operator — likely the same administrator
GFA DE LA BLANQUERIEShared officer / director · 3 share thisLA BLANQUARIAShared officer / director · 3 share thisSCI FABIENShared officer / director · 5 share thisSCI DE LALANDEShared officer / director · 5 share thisGROUPEMENT FORESTIER DE BOISSEZONShared officer / director · 5 share thisGFA DE LA GOURGUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD HYACINTHE CLEMENTDirigeant—France registry
JEAN CLAUDE CALVETDirigeant—France registry
JEAN PEYRATODirigeant—France registry
PHILIPPE BAZANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CALVET (officer) matches PEP Jean-Claude Calvet — Q66500169. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off