DOSSIERS / CATELYS UNION DE COOPERATIVES AGRICOLES
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Cooperative dossier

CATELYS UNION DE COOPERATIVES AGRICOLES

FRANCE · COOPERATIVE · INCORPORATED 2009-01-30
KYBE ID: FR-510209729 · 510209729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATELYS UNION DE COOPERATIVES AGRICOLES
fr_insee
510209729
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2009-01-30
fr_insee
LA NOELLE, 44150 ANCENIS SAINT GEREON
fr_insee
46.19A
fr_insee
€50,000
fr_insee

Ownership structure

2 entities
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Companies at this address

50 total

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

A.C.I.E.R.dissolvedALIMENTS RENTAL LANGUEDOCdissolvedAPPROMAPactiveC2 DEVELOPPEMENTdissolvedC2 FINANCESactiveCENOMANIdissolvedCIE COMITE INTER ENTREPRISEactiveCOMITE INTER ENTREPRISE DU GROUPE CANAdissolvedELIVIAactiveELIVIA ELOYESdissolvedELIVIA MIRECOURTdissolvedELIVIA NORD ESTdissolvedELIVIA VITRY LE FRANCOISdissolvedFORM AGRO INTERACTIVEdissolvedGALLIANCE FORCE DE VENTEdissolvedGALLIANCE INDUSTRIE SEVRIENNEdissolvedGALLIANCE LANGUIDICdissolvedGALLIANCE SAINT NICOLAS DU PELEMdissolvedGAZELIVIA LE LION D'ANGERSdissolvedGROUPE TERRENA AMICALE DES ANCIENSactive

+30 more

People with significant control

7 people
NameRoleFromSource
Camille Fernand GOBINDirigeant—France registry
Jean-Marc LE ROYDirigeant—France registry
Patrice ALLARDDirigeant—France registry
Pierre-Yves JESTINDirigeant—France registry
Samuel BRAULTDirigeant—France registry
Sylvain GUIARDIEREDirigeant—France registry
Thomas PEANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100