DOSSIERS / CUMA BOUJAN
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Cooperative dossier

CUMA BOUJAN

FRANCE · COOPERATIVE · INCORPORATED 1980-02-11
KYBE ID: FR-775984644 · 775984644 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA BOUJAN
fr_insee
775984644
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1980-02-11
fr_insee
34760 BOUJAN-SUR-LIBRON
fr_insee
01.4A
fr_insee
€1,209
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANNE SUZANNE PAULETT CASTELBONdissolvedANTOINE ORTEGAactiveAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCHRISTINE MARYactiveCOLETTE MARIE LOUISE CASTANdissolvedCOOPER AGRIC APPROVISIONNdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolvedGILBERT DOMENECHactive

+52 more

People with significant control

4 people
NameRoleFromSource
ANDRE AUGEDirigeant—France registry
FRANCOIS PUGIBETDirigeant—France registry
GENEVIEVE MONTHOLONDirigeant—France registry
LUCIENNE BRUELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100