DOSSIERS / CUMA LA REGIONALE
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CUMA LA REGIONALE

FRANCE · COOPERATIVE
KYBE ID: FR-778625798 · 778625798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUMA LA REGIONALE
fr_insee
778625798
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-12-31
fr_insee
71620 SAINT-MARTIN-EN-BRESSE
fr_insee
01.80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALPHONSE RICHARDdissolvedAMICALE POUR LE DON DE SANG BENEVOLE DE ST MARTIN EN BRESSE ET SA REGIONactiveANDRE TARTREdissolvedANNE CHAUXdissolvedASSOC GESTION LEP PRIVE REINE ANTIERactiveBERNADETTE FORISSIERdissolvedBERNARD BONNINdissolvedBERNARD DE GEVIGNEYdissolvedBERNARD LOUIS DENIS MATHIEUactiveBERNARD SAGETATdissolvedCHARLES EUGENE GAUDILLIEREdissolvedCHARLES PACCAUDdissolvedCLAUDE EMILE ROSSETdissolvedCOLETTE YVONNE CREUZENETdissolvedCOMITE DE ST MARTIN EN BRESSE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMITE FETES ORGANISATION DES LOISIRSactiveCOOPERATIVE AGRICOLE SAINT MARTIN BRESSEdissolvedDANIEL CHARLES HUMBLOTdissolvedDANIEL THIBERTdissolvedESPOIRactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off