DOSSIERS / CUMA LES CHAILLOUX
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Cooperative dossier

CUMA LES CHAILLOUX

FRANCE · COOPERATIVE · INCORPORATED 1996-05-06
KYBE ID: FR-404872418 · 404872418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA LES CHAILLOUX
fr_insee
404872418
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1996-05-06
fr_insee
71260 VIRE
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEactiveANDRE BONHOMMEdissolvedANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE BLANCactiveDENISE PEULETactive

+103 more

People with significant control

3 people
NameRoleFromSource
ERIC MARCEL RENE MARPAUDDirigeant—France registry
JACQUES DENIS DELORMEDirigeant—France registry
LAURENT GEORGES DUBUCDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100