DOSSIERS / CUMA DES PAILLONS
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Cooperative dossier

CUMA DES PAILLONS

FRANCE · COOPERATIVE · INCORPORATED 2002-05-14
KYBE ID: FR-441986999 · 441986999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DES PAILLONS
fr_insee
441986999
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-14
fr_insee
RTE DE CONTES, 06390 CONTES
fr_insee
01.61Z
fr_insee
€20,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MICHEL SIMONdissolvedASS AGRICULTURE ET ENVIRONNEMENTactiveASSOCIATION DE CHASSE COMMUNALE DE CONTESactiveC E CIMENTS LAFARGE FRANCEactiveCHRISTIAN SELMIdissolvedEL HOCINE BOUHADDIdissolvedFERME AVICOLE DE RIOLAactiveHELENE MASSAactiveHUBERT LEPAGEdissolvedJACQUES RAUSSINdissolvedJEAN JACQUES DJERFIdissolvedJEAN MAXIME FERRERdissolvedJULIETTE GIAUFFRETdissolvedMARTINE CLEMENTINE AMERIOdissolvedMAURICE CAMOUSactiveOMAR TAMAZOUTdissolvedSYNDICAT ARROSANTS DU PAILLONactiveTRANSPORTS PAVESE FRERESdissolvedVALDOSYL BATIMENTdissolved

People with significant control

11 people
NameRoleFromSource
EDMOND EUGENE GILARDIDirigeant—France registry
JEAN MARIE GIAUFFRETDirigeant—France registry
JOEL GAMBIEZDirigeant—France registry
JOSE MARIDirigeant—France registry
JOSETTE HONORINE DELEUSEDirigeant—France registry
JOSE VICTOR FRANCIS FASSIDirigeant—France registry
LOUIS DOMINIQUE FOLCHIERIDirigeant—France registry
LOUISETTE PAULETTE BARETDirigeant—France registry
MARIE JEANNE PIERRETTE CLERISSIDirigeant—France registry
SERGE RENE NOVEMBRIDirigeant—France registry
SEVERIN ALBERT CHARLES BARRALISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100