DOSSIERS / CUMA SAULX ORNAIN
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Cooperative dossier

CUMA SAULX ORNAIN

FRANCE · COOPERATIVE · INCORPORATED 2015-09-29
KYBE ID: FR-783388374 · 783388374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA SAULX ORNAIN
fr_insee
783388374
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2015-09-29
fr_insee
55800 CONTRISSON
fr_insee
01.61Z
fr_insee
€8,758
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS SYND SAUPLEE DEFENSE DIGUEdissolvedBRUNO DEPAQUISdissolvedCTRA CONST TRADIT REPAR ASSAINdissolvedFOYER RURAL DE CONTRISSONactiveGISELE LAMORLETTEdissolvedHENRI HONORETactiveLES POTERIES DU MOULIN D'ANDERNAYdissolvedMAISON MENARDdissolvedMARCEL QUENTINactiveMARIA DA CONCEICAO PEREIRAdissolvedMAURICETTE DUFEYactiveNOVOLAC SAdissolvedODETTE NOEdissolvedROGER QUENTINactiveSOCIETE CIVILE PISCICOLE DE LA ROCHOTTEdissolvedSOCIETE DE PREFABRICATIONS ET CARRELAGESdissolvedSOC IMMOBIL MOULIN D ANDERNAYdissolvedSOC MEUSE GALVANIS PRODU USINE METALLURGdissolved

People with significant control

4 people
NameRoleFromSource
JEREMY PEROTDirigeant—France registry
PASCAL DUGNYDirigeant—France registry
PATRICE VANHEEDirigeant—France registry
PHILIPPE VANHEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100