DOSSIERS / CUMA DES TILLEULS
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Cooperative dossier

CUMA DES TILLEULS

FRANCE · COOPERATIVE · INCORPORATED 1997-12-16
KYBE ID: FR-414858274 · 414858274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA DES TILLEULS
fr_insee
414858274
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1997-12-16
fr_insee
2022-01-11
fr_insee
MAIRIE, 69690 SAINT-JULIEN-SUR-BIBOST
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GERARD ARQUILLEREDirigeant—France registry
FABRICE DESAINTJEANDirigeant—France registry
JEAN-MARC NAYRANDDirigeant—France registry
MARTINE PONCETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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