DOSSIERS / CUMA DU CARLARET
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Cooperative dossier

CUMA DU CARLARET

FRANCE · COOPERATIVE · INCORPORATED 2013-04-30
KYBE ID: FR-792849051 · 792849051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMA DU CARLARET
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792849051
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active
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Agricultural cooperative
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2013-04-30
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MAIRIE, 09100 LE CARLARET
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01.61Z
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€70,250
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CLAUDE PIERRE EYCHENNEDirigeant—France registry
Francis SOULADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA LE CARLARET · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100