DOSSIERS / CUMA DELAUNAY
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Cooperative dossier

CUMA DELAUNAY

FRANCE · COOPERATIVE · INCORPORATED 1994-04-05
KYBE ID: FR-394391825 · 394391825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
CUMA DELAUNAY
fr_insee
394391825
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1994-04-05
fr_insee
2022-01-28
fr_insee
46 RUE DE L HORIZON, VINCENDO, 97480 SAINT-JOSEPH
fr_insee
77.31Z
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CLAUDE DELAUNAYShared registered address · 2 share thisSCEA D M T RShared officer / director · 2 share thisSACIEG REHAShared officer / director · 5 share thisCABINET OGER ET ASSOCIESShared officer / director · 5 share thisGROUPE ALBIZIAShared officer / director · 5 share thisSCI DELTAShared officer / director · 5 share thisLA MARCISAINEShared officer / director · 6 share thisCMIC - CONSEIL MONETIQUE INFORMATIQUE COMMERCEShared officer / director · 6 share this2 T M I TECHNOLOGIES TELEPHONIE MAINTENANCE MONETIQUE INTEGREE ET INFORMATIQUEShared officer / director · 6 share thisLOCA RECEPTIONShared officer / director · 6 share this12 DECEMBREShared officer / director · 6 share thisANGERS LOCATION DELAUNAYShared officer / director · 11 share thisSEMAFIXShared officer / director · 11 share thisCDRB PARTICIPATIONShared officer / director · 11 share thisSCI DES PETITES MAISONSShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-394391825/network.

People with significant control

5 people
NameRoleFromSource
JEAN JACQUES DELAUNAYAdministrateur—France registry
CLAUDE DELAUNAYDirigeant—France registry
HERVE DELAUNAYDirigeant—France registry
JOSEPH DENIS DELAUNAYDirigeant—France registry
JOSEPH RICO DELAUNAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off