DOSSIERS / CUMA DE CROTTET
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Cooperative dossier

CUMA DE CROTTET

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-779323500 · 779323500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DE CROTTET
fr_insee
779323500
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
fr_insee
LE BOURG, 01290 CROTTET
fr_insee
01.61Z
fr_insee
1
fr_insee
€124
fr_insee

Ownership structure

4 entities
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Companies at this address

21 total
ASS GROUPE CINDERELLAdissolvedASSOCIATION FONCIERE DE CROTTETdissolvedCANTINE SCOLAIREactiveCENTRE DE LOISIRS DE CROTTETdissolvedCOMITE DES FETESdissolvedCOOP UTILISATION MATERIEL AGRICOLEactiveDANIEL PERRUCHEdissolvedDAVID GUILLONdissolvedISABELLE BRAILLONdissolvedJACQUELINE CHEVALIERdissolvedJEAN GILBERT FENOUILLETactiveL'EPI D'ORdissolvedMARC POIZATdissolvedMAX RENE DEGLETAGNEdissolvedMUTUELLE DE CROTTET DITE LA FAMILIALEdissolvedSAONE-VEYLE T.PdissolvedSEC CANTO OEUVRE LAIQUES PONT DE VEYLEactiveSIMONE CHARNAYdissolvedSNC SIMON PERRINactiveSOCIETE DE CHASSE DE CROTTETactive

+1 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL MARIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100