DOSSIERS / CUMA DE L ENCLOS
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Cooperative dossier

CUMA DE L ENCLOS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-777949652 · 777949652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUMA DE L ENCLOS
fr_insee
777949652
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
fr_insee
LE BOURG, 19310 PERPEZAC-LE-BLANC
fr_insee
01.61Z
fr_insee
€8,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DES PARENTS D ELEVES DE PERPEZAC LE BLANCactiveBRUNO ELIE MARCEL VILLAIRdissolvedCEDRIC BARRAdissolvedCHRISTIAN THIERRY LEON VACHETdissolvedDIDIER ALAIN LABROUSSEdissolvedDURANTIE ET FILSdissolvedELODIE EDWIGE VEYRIRASdissolvedERIC PRAUDELdissolvedER LAU VAdissolvedETUDE ET CONCEPTION BATIMENTdissolvedFABRICE GOBERTactiveFRANCOIS LAURIERdissolvedFRANCOIS RAYMOND BRUNdissolvedGAEC DE L'ENCLOSdissolvedG TRANSACdissolvedJEAN BOUDIERdissolvedJEAN LAURIERactiveJEAN PAUL NOUAILLEdissolvedJOSE FERNANDO DA MOTAdissolvedLA BONNE VIEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ERIC DEVORSDirigeant—France registry
PHILIPPE LAURIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE L'ENCLOS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100