DOSSIERS / CUMA DE CACAO
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Cooperative dossier

CUMA DE CACAO

FRANCE · COOPERATIVE · INCORPORATED 1995-08-07
KYBE ID: FR-403823164 · 403823164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA DE CACAO
fr_insee
403823164
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-08-07
fr_insee
BOURG DE CACAO, 97311 ROURA
fr_insee
01.14Z
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMAZONIE ARTS LE COMPTOIR DE CACAOdissolvedAMICALE DES SAPEURS-POMPIERS DE CACAOactiveAPE ECOLE ST PAUL CACAOactiveAQWARTAactiveASSOCIATION ASIE & CULTURES CACAOactiveASSOCIATION SPORTIVE DES ENFANTS DE SAINT-PAULactiveASS SAUVEGARDE DES PATRIMOINES DE CACAOactiveBLONG PAUL LYdissolvedBRYAN MOUAactiveCHANG DEU CHONG YAdissolvedCOMITE D'ORGANISATION DES FETES DE CACAOactiveDAVID TXONG-KA LAU TCHOactiveFAY ONG CHAactiveGHISLAINE BANHARESdissolvedJIM TXOU-TCHI YA NDZEUactiveJOSEPH CHAactiveLES EXPL'EAURATEURSactiveLUC SIONG BYdissolvedMARCEL JOFFRE GOURAYEBdissolvedMAY CHONG MAY CHONG MOUAdissolved

+23 more

People with significant control

4 people
NameRoleFromSource
MARC YA VA THAIDirigeant—France registry
RAOUL LAU SUDirigeant—France registry
- YA-HUDirigeant—France registry
YA KOU TONGUETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100