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Cooperative dossier

CUMA DE BALOSLE

FRANCE · COOPERATIVE
KYBE ID: FR-778622258 · 778622258 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUMA DE BALOSLE

fr_insee

Registration778622258

fr_insee

Statusdissolved

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TypeAgricultural cooperative

fr_insee

Dissolved1994-09-27

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Registered address71330 SAINT-GERMAIN-DU-BOIS

fr_insee

Industry01.4A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALPHONSE PAUL BRUNETdissolved AMICALE DES PECHEURS ET RIVERAINS DU CANTON DE SAINT-GERMAIN-DU-BOISactive ANDRE BARBARINdissolved ANDRE RODOTdissolved ASS MOUTTE CAILLETdissolved ASSOCIATION BRESSE NORDactive CANTINE SCOLAIREactive CLAUDE FIRMIN PUTIGNYdissolved COMITE DES FETESactive COMITE DU RENOUVEAUactive DANIELE BONINactive ERIC MAILLETdissolved FERNAND EUGENE MENEBOEUFdissolved FOYER RURALactive FREDERIC FRANCOIS BARBIERdissolved GABRIEL DUGENETdissolved GAEC DE BALOSLEdissolved GEORGES JEAN RENE PETOTdissolved GEORGES JUSTIN VERNAYdissolved GEORGES POMMIERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-09-27Dissolved / struck off