DOSSIERS / LE CELLIER DE LA STE BAUME SCA L'AMICALE
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Cooperative dossier

LE CELLIER DE LA STE BAUME SCA L'AMICALE

FRANCE · COOPERATIVE · INCORPORATED 2002-06-28
KYBE ID: FR-783112022 · 783112022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CELLIER DE LA STE BAUME SCA L'AMICALE
fr_insee
783112022
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-06-28
fr_insee
RTE DE BARJOLS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
11.02B
fr_insee
6
fr_insee
€18,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE NAVARROdissolvedAUTOBILAN DE LA PLAINEactiveAUTO NET DE LA PLAINEdissolvedCOMPTOIR AGRICOLE VAROISdissolvedDISTILLERIE COOPERATIVE LA PROVENCALEdissolvedFABRICE VALENZAdissolvedGARAGE DE LA PLAINE - MJ LABONDEactiveGFA LE CLOS ARNAUDdissolvedGUY PERRINdissolvedJACQUELINE FRANCOISE LEMAITREdissolvedJACQUES NAJBERGERdissolvedJEAN PIERRE CABANOdissolvedLE PANIER DU PRODUCTEURdissolvedLUCIEN RUSSOdissolvedMARC MAURICE HORTALAdissolvedMARIE PIERRE FEIRAdissolvedMARTINEZ MATERIAUXdissolvedMILENE ARMELLE BOUNEOUactiveMJ GARAGE DE LA PLAINEdissolved[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PASCAL DANIEL CORTEZDirecteur général—France registry
LA TREILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100