DOSSIERS / COOPERATIVE LAITIERE
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Cooperative dossier

COOPERATIVE LAITIERE

FRANCE · COOPERATIVE
KYBE ID: FR-778267054 · 778267054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COOPERATIVE LAITIERE
fr_insee
778267054
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1900-01-01
fr_insee
21450 VILLAINES-EN-DUESMOIS
fr_insee
36.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOMPAROT GILLESdissolvedDANIEL CHARLES GUY VALINdissolvedDELLA CASA FRERES CASSE AUTOdissolvedDENISE DELLA-CASAdissolvedEARL DU MOULINdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedGROUPEMENT D EMPLOYEURS POISSONNIERactiveHELENE CAZETdissolvedHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off