DOSSIERS / CUMA CASTELPONTINE
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Cooperative dossier

CUMA CASTELPONTINE

FRANCE · COOPERATIVE · INCORPORATED 1994-07-13
KYBE ID: FR-397689225 · 397689225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
CUMA CASTELPONTINE
fr_insee
397689225
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1994-07-13
fr_insee
2022-06-16
fr_insee
LES LITTES, CHEZ MME ARLETTE AYMARD, 63430 PONT-DU-CHATEAU
fr_insee
01.61Z
fr_insee

Connections

20 links
Shared operator — likely the same administrator
EARL DES LITTESShared officer / director · 2 share thisCUMA DE LA BERGERIEShared officer / director · 3 share thisEARL DE LA VARENNEShared officer / director · 3 share thisSCI LES FEUILLANTSShared officer / director · 9 share thisSCI BMAGShared officer / director · 9 share thisDE LA PLAINEShared officer / director · 9 share thisSCI JETA 22Shared officer / director · 9 share thisSCI DES CARREROTSShared officer / director · 9 share thisSODIPAMShared officer / director · 9 share thisSCI FRANCASTORSShared officer / director · 9 share thisBARTHELEMY PLOMBERIE CHAUFFAGEShared officer / director · 11 share thisGIE CASTELPONTINShared officer / director · 11 share thisBALOMY UG (haftungsbeschränkt)Shared officer / director · 11 share thisCHEZ MARVYShared officer / director · 11 share thisB.E.T TRAMIERShared 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 20 — full graph via /v1/entities/FR-397689225/network.

People with significant control

5 people
NameRoleFromSource
PIERRE AYMARDAdministrateur—France registry
ARLETTE CHASSAGNACDirigeant—France registry
ERIC BARTHELEMYDirigeant—France registry
FRANCK BARTHELEMYDirigeant—France registry
PHILIPPE CLAUSSATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE CASTELPONTIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off