DOSSIERS / CUMA DE MONTSINERY
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Cooperative dossier

CUMA DE MONTSINERY

FRANCE · COOPERATIVE · INCORPORATED 2012-11-27
KYBE ID: FR-789547593 · 789547593 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA DE MONTSINERY
fr_insee
789547593
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2012-11-27
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PK 18 - RD 5, DOMAINE RIVIERE COCO, 97356 MONTSINERY-TONNEGRANDE
fr_insee
01.61Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DERICK ALAIN AUVALDirigeant—France registry
JEAN-HYRBERT FRANCOISDirigeant—France registry
JEAN-RENE VICTORDirigeant—France registry
JEAN-YVES FERNAND TARCYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire