DOSSIERS / CUMA DE BIAUDOS
← SearchExport PDF
Cooperative dossier

CUMA DE BIAUDOS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-15
KYBE ID: FR-432810265 · 432810265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE BIAUDOS
fr_insee
432810265
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-15
fr_insee
MAIRIE, 40390 BIAUDOS
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL FRANCOIS LEON NEELSDirigeant—France registry
FRANCK BREDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DE BIAUDOS IRRIGATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100