DOSSIERS / CUMA DES TAXINS
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Cooperative dossier

CUMA DES TAXINS

FRANCE · COOPERATIVE · INCORPORATED 1993-10-04
KYBE ID: FR-392461653 · 392461653 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CUMA DES TAXINS
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392461653
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dissolved
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Agricultural cooperative
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1993-10-04
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LES TAXINS, CONTIGNY, 03500 CONTIGNY
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77.31Z
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN POUGNERDirigeantFrance registry
JEAN JACQUES HENRI JUTIERDirigeantFrance registry
MARIE CLAUDE JUTIERDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DES TAXINS · dissolved · name-sim 0.52) — 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