DOSSIERS / CUMA ST GENIES LE BAS
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Cooperative dossier

CUMA ST GENIES LE BAS

FRANCE · COOPERATIVE
KYBE ID: FR-776076861 · 776076861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUMA ST GENIES LE BAS
fr_insee
776076861
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1996-12-25
fr_insee
34480 SAINT-GENIES-DE-FONTEDIT
fr_insee
01.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCATHIE JACQUELINE VI BAISSETdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveDENISE LACROUXactiveDENISE MARTINEZactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFRANCISCO VELASCOdissolvedFULGENCIO ROMEROactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off