DOSSIERS / SOCIETE COOPERATIVE AGRICOLE TOM D'AQUI
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SOCIETE COOPERATIVE AGRICOLE TOM D'AQUI

FRANCE · COOPERATIVE · INCORPORATED 2009-08-28
KYBE ID: FR-514494012 · 514494012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE COOPERATIVE AGRICOLE TOM D'AQUI
fr_insee
514494012
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-08-28
fr_insee
RTE DE PONTENX, 40160 PARENTIS-EN-BORN
fr_insee
46.31Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

6 entities
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Companies at this address

25 total
AQUITAINE GEOGAZdissolvedAUDOY WRIGHT VILAactiveCOGE DES PINSdissolvedEARL LA LANDAISEactiveEARL LES SERRES D'AQUITAINEactiveEARL TOM LANDactiveGRANDS LACS ENERGIESdissolvedJEAN-JACQUES REYGADESdissolvedJEAN LUC NADEAUactiveLES JARDINS DE CRAOUEYRESdissolvedLYCOPERSICUMdissolvedMARIE DASSIEdissolvedMICHEL NADEAUactive[ND]dissolvedPOMIDORO OUESTactiveRICARDO JORGE GOMEZ AGUIARdissolvedSARL DE LA COTE D'ARGENTdissolvedSARL TOBY WRIGHTdissolvedSARL VINCENT AUDOYdissolvedSOCIETE AQUIGEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CELINE CAMGRAND-DESSUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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